CEI(SH:688128) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Overview - The shareholders' meeting was held on August 27, 2025, at the company's meeting room located at 204 Xinguang West Road, Haizhu District, Guangzhou [1] - A total of 41 ordinary shareholders attended the meeting, holding 327,777,703 voting rights, which accounts for 81.0328% of the company's total voting rights [1] Voting Process - The meeting was convened by the board of directors and chaired by Chairman Qin Hanjun, utilizing a combination of on-site and online voting methods [1] - The voting process complied with the Company Law and the company's articles of association [1] Agenda and Resolutions - All proposals presented at the meeting were approved through cumulative voting, with each sub-proposal receiving affirmative votes [1] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [1]