ECC(SH:600850) Zheng Quan Zhi Xing·2025-09-02 16:15Meeting Overview - The shareholders' meeting of China Electronics Technology Group Corporation was held on September 2, 2025, at Shanghai Expo Hotel [1] - The meeting was attended by shareholders representing 50.6137% of the total shares [1] - The meeting was convened by the board of directors and presided over by the general manager, Mr. Zhang Weimin, using a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 99.1041% to 99.8599% across various proposals [2][3] - Specific voting results included: - Proposal 1: 344,238,073 votes in favor (99.1041%) [2] - Proposal 2: 344,269,440 votes in favor (99.1131%) [2] - Proposal 3: 344,285,140 votes in favor (99.1176%) [2] - Proposal 4: 346,863,484 votes in favor (99.8599%) [3] Shareholder Participation - The voting participation included: - Ordinary shareholders holding more than 5% of shares voted unanimously in favor of the cash dividend proposal [3] - Ordinary shareholders holding between 1% and 5% also voted unanimously in favor [3] - Ordinary shareholders holding less than 1% showed a majority in favor, with 97.4157% supporting the proposal [3] Legal Compliance - The procedures for convening and conducting the shareholders' meeting complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the voting process and results [4]