Autel(SH:688208) Zheng Quan Zhi Xing·2025-09-01 11:08Meeting Details - The shareholders' meeting was held on September 1, 2025, at the company's meeting room in Shenzhen [1] - A total of 331 ordinary shareholders attended, representing 49.3396% of the company's voting rights [1] Voting Process - The meeting utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2] - The voting results showed that 325,677,656 votes (99.9763%) were in favor of the proposals, with only 58,267 votes (0.0178%) against and 18,628 votes (0.0059%) abstaining [2] Proposal Outcomes - All non-cumulative voting proposals were approved [3] - The proposal regarding the distribution of profits for the first half of 2025 was also passed with significant support [4] Legal Compliance - The meeting was witnessed by lawyers from Zhonglun Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4]