Flower King Eco-Engineering(SH:603007) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Overview - The shareholders' meeting of Huawang Ecological Engineering Co., Ltd. was held on August 1, 2025, at the conference room on the 15th floor of Rongjin Plaza, Danyang, Jiangsu Province [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods used [1][8] Voting Results - All proposed resolutions were approved by the shareholders [1][2] - The voting results showed a high level of agreement, with the majority of votes in favor exceeding 90% for each resolution [2][3][4] - For example, one resolution received 352,199,772 votes in favor, accounting for 91.5409% of the total votes [1] Legal Compliance - The meeting and voting procedures were verified by lawyers, confirming compliance with relevant laws and regulations, including the Company Law and Securities Law [8] - The legal opinions were signed and stamped by the lawyers present, ensuring the legitimacy of the meeting [8] Resolutions Discussed - Various resolutions related to significant asset restructuring and compliance with regulatory requirements were discussed and approved [7][8] - Specific resolutions included those regarding the independence of the evaluation agency, the fairness of transaction pricing, and the completeness of legal documentation [7][8]