Delinhai(SH:688069) Zheng Quan Zhi Xing·2025-08-06 10:17Core Points - The company held a shareholders' meeting on August 6, 2025, with a total of 49 ordinary shareholders present, representing 68.1228% of the voting rights [1] - All proposed resolutions were approved during the meeting, including the election of directors and the implementation of a stock incentive plan [2][3] - The voting results showed a significant majority in favor of the resolutions, with 98.8581% of ordinary shareholders voting in favor of key proposals [2][4] Meeting Details - The meeting took place at the company's conference room located at 9 Kang Le Road, Binhu District, Wuxi City [1] - The total number of voting shares was 109,082,591, excluding shares that do not have voting rights due to repurchase [1] - The meeting was convened by the board of directors and chaired by Mr. Hu Mingming, following legal and procedural requirements [1][4] Voting Results - For the non-cumulative voting resolutions, the approval rate was 98.8581%, with 25,540,649 votes in favor and only 295,008 votes against [2] - The cumulative voting results for the election of directors also showed overwhelming support, with 99.6043% of votes in favor for the election of non-independent directors [2][3] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [4]