FREEWON(SH:688678) Zheng Quan Zhi Xing·2025-07-16 11:12Meeting Overview - The shareholders' meeting of Fuliwang Precision Electromechanical (China) Co., Ltd. was held on July 16, 2025, with a total of 155 ordinary shareholders present, holding 113,585,222 voting rights, which accounts for 43.81% of the company's total voting rights [1][4]. Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - 99.89% approval for the first proposal with 113,466,194 votes in favor [2]. - 99.91% approval for the second proposal with 113,483,794 votes in favor [1][2]. - 99.91% approval for the third proposal with 113,483,794 votes in favor [1][2]. - Cumulative voting results indicated that candidates for the fourth board of directors were elected with significant support, including independent directors [3][4]. Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to be in compliance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [4].