Bojay(SZ:002975) Zheng Quan Zhi Xing·2025-07-22 16:04Meeting Details - The meeting was held on July 21, 2025, at 14:50, with network voting available from 9:15 to 15:00 on the same day [1] - A total of 155 shareholders attended the meeting, representing 74,178,774 shares, which is 47.3825% of the total voting shares [1] Voting Participation - Among the attendees, 4 shareholders voted in person, representing 70,191,617 shares (44.8356% of total voting shares), while 151 shareholders voted online, representing 3,987,157 shares (2.5468% of total voting shares) [2] - The small shareholders present included 151 individuals, representing 3,987,157 shares (2.5468% of total voting shares), with no small shareholders voting in person [2] Voting Results - The meeting passed the resolutions with 73,678,274 shares in favor, accounting for 99.3253% of the valid votes cast [3] - The opposition totaled 498,900 shares (0.6726%), and 1,600 shares were abstained [3] - For small shareholders, 3,486,657 shares voted in favor (87.4472%), while 498,900 shares opposed (12.5127%) [3] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheng (Shenzhen) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5][6]