YILIDA(SZ:002686) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-17 23:40Meeting Details - The shareholder meeting was held on July 17, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [5][6] - The meeting took place at the conference room of Zhejiang Yilida Fan Co., Ltd. in Taizhou, Zhejiang Province [5] - The meeting was convened by the company's board of directors, with Chairman Wu Xiaoming presiding [7][8] Attendance - A total of 153 shareholders attended the meeting, representing 278,801,769 shares, which is 49.2375% of the total voting shares [9] - Among them, 5 shareholders attended in person, representing 268,955,681 shares (47.4986%), while 148 shareholders participated via online voting, representing 9,846,088 shares (1.7389%) [10][11] - Small shareholders accounted for 149 attendees, representing 10,676,088 shares (1.8854%) [12] Voting Results - The proposal to elect a new director was approved with 274,376,981 votes in favor (98.4129%), 3,594,700 votes against (1.2893%), and 830,088 abstentions (0.2977%) [13] - Among small shareholders, 6,251,300 votes were in favor (58.5542%), 3,594,700 against (33.6706%), and 830,088 abstentions (7.7752%) [13] Legal Opinions - The procedures for convening and conducting the shareholder meeting, as well as the qualifications of the conveners and attendees, complied with legal and regulatory requirements [14] - The voting results were deemed legal and valid [14] Documentation - The resolutions from the meeting and the legal opinion from Zhejiang Tiance Law Firm will be available for review [16]