Libert(SH:605167) Zheng Quan Zhi Xing·2025-08-25 16:34Meeting Overview - The shareholder meeting was held on August 25, 2025, at the company's conference room in Jiangsu Province [1] - The meeting was chaired by Chairman Shen Binqiang and utilized a combination of on-site and online voting methods [1] Attendance and Voting Results - The meeting had a high attendance rate, with A-shareholders voting overwhelmingly in favor of the proposals, achieving approval rates above 99.75% for multiple resolutions [1][2] - Specific voting results included: - 212,582,920 votes in favor (99.7685%) for the first resolution [1] - 212,560,020 votes in favor (99.7577%) for the second resolution [1] - 212,551,520 votes in favor (99.7537%) for the third resolution [1] - 212,543,020 votes in favor (99.7498%) for the fourth resolution [2] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to comply with the Company Law and relevant regulations [3] - The resolutions passed at the meeting were deemed legal and valid by the attending lawyers from Shanghai Jintiancheng Law Firm [3]