JIANYI GROUP(SZ:002789) Zheng Quan Zhi Xing·2025-07-30 16:37Meeting Details - The board meeting of Shenzhen Jianyi Decoration Group Co., Ltd. was held on July 30, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 74 shareholders participated in the meeting, representing 6,920,040 shares, which accounts for 4.3352% of the total voting shares [1][2] Shareholder Participation - Among the participants, 1 shareholder voted in person, representing 510,000 shares (0.3195% of total voting shares) [2] - 73 shareholders voted online, representing 6,410,040 shares (4.0157% of total voting shares) [2] - A total of 71 minority shareholders participated, representing 2,747,220 shares (1.7211% of total voting shares), all of which voted online [2] Voting Results - The voting results showed that 6,773,560 shares were in favor of the proposals, accounting for 97.8832% of the valid votes cast [3] - There were no votes against, and 0 shares were defaulted as abstentions [3] - For minority shareholders, 2,600,740 shares were in favor, representing 0.5198% of the total valid votes from minority shareholders [3] Legal Opinion - The meeting was conducted in accordance with the relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the voting process and results [3]