Zheng Quan Zhi Xing·2025-08-29 17:14Meeting Details - The shareholders' meeting of Liaoning Chengda Biological Co., Ltd. was held on August 28, 2025, in Shenyang, Liaoning Province [1] - A total of 223 ordinary shareholders attended the meeting, holding 240,348,641 voting rights, which accounts for 57.71% of the company's total voting rights [1] Voting Results - All proposed resolutions were passed with significant support from shareholders. For instance, the resolution regarding the election of Xu Biao as a non-independent director received 99.38% approval from ordinary shareholders [2] - The voting results for other resolutions also showed strong support, with percentages ranging from 98.63% to 99.38% in favor [2][2] Legal Compliance - The meeting was convened and conducted in accordance with the relevant laws and regulations, as confirmed by the attending lawyers [2][3]