ALLWIN TELECOMMUNICATION CO.LTD(SZ:002231) Zheng Quan Zhi Xing·2025-07-21 11:44Meeting Details - The shareholders' meeting was held on July 21, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2] - A total of 162 shareholders and representatives attended the meeting, representing 52,413,400 shares, which is 15.1113% of the total voting shares [2] Voting Participation - 159 shareholders participated in online voting, representing 21,436,501 shares, or 6.1803% of the total voting shares [3] - Among the small shareholders, 159 participated, representing 3,721,901 shares, or 1.0731% of the total voting shares [3] Resolutions Passed - The meeting approved the election of Mr. Ha Gang as an independent director, with 53,611,711 votes in favor, accounting for 72.5955% of the valid votes [4] - The meeting also approved the election of Mr. Bi Jianzhong as an independent director, with 53,583,793 votes in favor, accounting for 72.5577% of the valid votes [4] Legal Opinion - The lawyers from Liaoning Qinglian Law Firm confirmed that the meeting's procedures, attendance, and resolutions complied with relevant laws and regulations, deeming the resolutions valid [4]