NHD(SZ:002264) Zheng Quan Zhi Xing·2025-07-23 16:14Meeting Details - The meeting was held on July 23, 2025, at 14:30, with network voting available throughout the day [1] - The location of the meeting was at the North Building, 7th Floor, Xinhua Dou Mansion, 162 Wusi Road, Gulou District, Fuzhou, Fujian Province [1] - The meeting was conducted through a combination of on-site voting and online voting [1] Attendance and Voting Results - A total of 192 participants attended the meeting, representing 707,194,547 shares, with 2 participants present on-site representing 472,365 shares, accounting for 0.0668% of the total voting shares [1] - Online voting was conducted with 33.9371% of shareholders participating [2] - Among the attendees, 187 were minority investors, representing 12,333,300 shares, which is 1.7440% of the total voting shares [2] Proposal Voting Outcomes - The proposals were approved with significant majority votes, with the first proposal receiving 238,822,071 votes in favor, representing 99.3133% of the valid votes [2] - Minority investors voted 10,682,000 shares in favor, accounting for 86.6110% of their valid votes [2] - The second proposal received 239,730,771 votes in favor, representing 99.6912% of the valid votes [3] - Minority investors voted 11,590,700 shares in favor, accounting for 93.9789% of their valid votes [3] - The third proposal received 239,566,771 votes in favor, representing 99.6230% of the valid votes [4] - Minority investors voted 11,426,700 shares in favor, accounting for 92.6492% of their valid votes [4] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws and regulations, as well as the company's articles of association, by the attending lawyers [6]