CDXG(SH:600353) Zheng Quan Zhi Xing·2025-07-29 16:21Meeting Details - The shareholders' meeting of Chengdu Xuguang Electronics Co., Ltd. was held on July 29, 2025 [1] - The meeting took place at the company's office located at No. 318, Xinguang Avenue, Xindu District, Chengdu [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 42.8107% [1] Voting Process - The meeting was convened by the board of directors and chaired by Chairman Liu Weidong, utilizing a combination of on-site and online voting methods [1] - The voting method complied with the Company Law and the Articles of Association [1] Proposal Review - Non-cumulative voting proposals were approved with the following results: - A-share approval votes totaled 354,746,842, representing 99.8390% - Dissenting votes were 356,960, accounting for 0.1004% - Abstentions were 214,920, which is 0.0606% [1] Legal Verification - Lawyers Zhu Xueqi and Wei Lin from Tianyuan Law Firm confirmed that the meeting's convening and procedures complied with legal and regulatory requirements [1]