CASHWAY(SH:603106) Zheng Quan Zhi Xing·2025-09-01 10:20Meeting Details - The shareholders' meeting was held on September 1, 2025, at the Hengyin Financial Technology Park in Tianjin Free Trade Zone [1] - The meeting was chaired by the company's chairman and president, Jiang Haoran, and utilized a combination of on-site and online voting methods [1] - The attendance of ordinary shareholders and preferred shareholders with restored voting rights was 1.9699% of the total shares [1] Voting Results - The non-cumulative voting proposal was approved with 90.9869% of A-share votes in favor, 5.8097% against, and 3.2034% abstaining [2] - The proposal regarding financial support from Zhizhu Space was passed, with the controlling shareholder and related parties abstaining from the vote [2] Legal Verification - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [3][4] - The qualifications of the meeting's conveners and attendees, as well as the voting procedures and results, were deemed legal and valid [4]