ANDTY(SZ:002136) Zheng Quan Zhi Xing·2025-08-07 16:24Meeting Overview - The shareholder meeting was held on August 7, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 195 participants attended the meeting, representing 66,542,605 shares, which is 30.9472% of the total voting shares [1] Attendance Details - Among the attendees, 4 shareholders voted in person, representing 64,868,704 shares (30.1687% of voting shares), while 191 shareholders voted online, representing 1,673,901 shares (0.7785% of voting shares) [1] - A total of 192 small shareholders participated, representing 1,676,901 shares (0.7799% of voting shares) [2] Proposal Voting Results - The proposals were approved with significant majority votes, with one proposal receiving 66,335,005 votes in favor (99.6880%), 191,800 against (0.2882%), and 15,800 abstentions (0.0237%) [2] - Another proposal received 66,325,205 votes in favor (99.6733%), 201,200 against (0.3024%), and 16,200 abstentions (0.0243%) [3] Legal Compliance - The meeting's procedures, qualifications of the conveners, attendance, voting procedures, and results were confirmed to be in compliance with legal regulations and the company's articles of association [6]