JINNENG(SH:603113) Zheng Quan Zhi Xing·2025-09-01 16:18Meeting Overview - The shareholders' meeting of Jinneng Technology Co., Ltd. was held on September 1, 2025, at the company's office in Qingdao [1] - The meeting was convened by the board of directors and chaired by Chairman Qin Qingping, complying with the Company Law and the company's articles of association [1][2] Attendance and Voting Results - The meeting had no rejected resolutions, and the voting process was valid [1] - A total of 451,369,667 A-shares voted in favor, representing 99.46% of the votes, while 2,416,032 shares (0.53%) were against, and 36,400 shares (0.01%) abstained [1] Proposal Review - The non-cumulative voting proposal was approved unanimously by shareholders holding more than 5% of ordinary shares, with 404,409,744 votes (100%) in favor [1] - Among shareholders holding 1% to 5%, 30,414,923 votes (92.54%) were in favor, while 2,416,032 votes (7.35%) were against, and 36,400 votes (0.11%) abstained [1] Legal Compliance - The meeting's procedures were verified by lawyers Wang Yuan and Hao Yunshan, confirming compliance with the Company Law and relevant regulations [2]