BYE(SH:603861) Zheng Quan Zhi Xing·2025-08-15 16:35Meeting Details - The shareholders' meeting was held on August 15, 2025, at the company's office in Guangzhou [1] - The meeting was chaired by the company's chairman, Mr. Hu Dezhao, and utilized a combination of on-site and online voting methods [1][2] - The meeting was attended by directors, supervisors, and the board secretary, with some directors participating via communication methods [1] Voting Results - The proposal for registration change was approved with 302,796,769 votes in favor, accounting for 99.7304% of the votes [1] - The voting results for the proposal to cancel the supervisory board and amend the business scope were also approved, with 302,807,769 votes in favor, representing 99.7340% [1] Legal Compliance - The lawyers from Guangdong Hesheng Law Firm confirmed that the meeting's procedures complied with legal and regulatory requirements, ensuring the validity of the meeting and voting results [2]