QCIOT(SH:688528) Zheng Quan Zhi Xing·2025-08-08 16:23Meeting Overview - The shareholders' meeting of Chengdu Qin Chuan Internet of Things Technology Co., Ltd. was held on August 8, 2025 [1] - The meeting took place at the company's conference room located at No. 931, South Fourth Road, Economic Development Zone, Longquanyi District, Chengdu [1] - A total of 47 ordinary shareholders attended the meeting, holding 106,538,154 voting rights, which accounts for 67.6162% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal 1: 106,523,692 votes in favor (99.9864%), 14,462 votes against (0.0136%), and no abstentions [2] - Proposal 2: 106,521,692 votes in favor (99.9845%), 14,462 votes against (0.0135%), and 2,000 abstentions (0.0020%) [2] - Proposal 3: 106,516,784 votes in favor (99.9799%), 19,370 votes against (0.0181%), and 2,000 abstentions (0.0020%) [2] - Proposal 4: 106,523,692 votes in favor (99.9864%), 14,462 votes against (0.0136%), and no abstentions [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and relevant regulations, ensuring the legality of the convening and voting procedures [3]