Minmetals New Energy(SH:688779) Zheng Quan Zhi Xing·2025-07-16 11:12Meeting Overview - The shareholders' meeting of Wulian New Energy Materials (Hunan) Co., Ltd. was held on July 16, 2025, in Changsha [1] - A total of 280 ordinary shareholders attended the meeting, holding 883,875,420 voting rights, which accounts for 45.8151% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, including amendments to the company's articles and management rules [2][3] - The resolution to change the registration was passed with 99.1995% approval from ordinary shareholders [2] - The resolution to revise the shareholders' meeting rules received 61.1663% approval [1] - Other resolutions, including those related to independent director management and external guarantee management, also received over 98% approval [2][3] Election of Directors - The meeting included the election of several directors, with all candidates receiving significant support [3][4] - Specific resolutions for electing non-independent and independent directors were passed, with voting percentages consistently above 98% [3][4] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with the Company Law and the company's articles of association [4]