ZMD(SH:688636) Zheng Quan Zhi Xing·2025-07-16 10:20Meeting Details - The shareholders' meeting of Chengdu Zhimingda Electronics Co., Ltd. was held on July 16, 2025, at the conference room located at No. 108, Jingye Road, Chengdu [1] - A total of 56 ordinary shareholders attended the meeting, holding 28,631,949 voting rights, which accounts for 17.0716% of the company's total voting rights [1] Voting Results - The proposal regarding the dilution of immediate returns and measures to mitigate risks was approved with 28,541,858 votes in favor (99.6853%), 90,091 votes against (0.3147%), and no abstentions [1] - The proposal concerning the three-year dividend return plan (2025-2027) was also approved with 28,592,729 votes in favor (99.8630%), 39,220 votes against (0.1370%), and no abstentions [1] - Another proposal was approved with 28,592,868 votes in favor (99.8635%), 39,081 votes against (0.1365%), and no abstentions [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality of the participants and the voting process [2]