NBFB(SH:600768) Zheng Quan Zhi Xing·2025-08-11 16:16Meeting Overview - The shareholders' meeting of Ningbo Fubon Precision Industry Group Co., Ltd. was held on August 11, 2025, at Fubon Center, Ningbo [1] - The meeting was attended by shareholders representing 43.4339% of the total shares [1] - The meeting was chaired by Chairman Song Lingjie and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - Non-cumulative voting proposals were approved with 99.7074% of A-share votes in favor, 0.2417% against, and 0.0509% abstaining [1] - Cumulative voting proposals also passed with 99.9478% of A-share votes in favor, 0.0368% against, and 0.0154% abstaining [1] Related Transactions - The related party, Ningbo Fubon Holdings Group Co., Ltd., abstained from voting on certain proposals [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal and regulatory requirements by the attending lawyers [2]