Meeting Details - The shareholders' meeting of Zhejiang Taihong Wanli Technology Co., Ltd. was held on September 1, 2025, at the company's office in Taizhou, Zhejiang Province [1][3] - The meeting was attended by shareholders representing 34.9572% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.7463% approval for the first resolution with 118,692,574 votes in favor [1] - 99.8342% approval for the second resolution with 118,797,100 votes in favor [1] - 99.8248% approval for the third resolution with 118,785,974 votes in favor [1] - 99.8304% approval for the fourth resolution with 118,792,674 votes in favor [1] - 99.8025% approval for the fifth resolution with 118,759,374 votes in favor [2] Legal Compliance - The procedures for convening and conducting the shareholders' meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws and regulations, ensuring the validity of the voting results [3]
泰鸿万立: 浙江泰鸿万立科技股份有限公司2025年第二次临时股东会决议公告