Meeting Details - The shareholders' meeting was held on September 2, 2025, at the Zhizhen Building, Haidian District, Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 57.6684% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 99.2194% to 99.8540% across different proposals [1][2] - The number of votes in favor for the proposals included 121,397,281 votes (99.8540%) and 120,634,434 votes (99.2265%) among others [1][2] Legal Compliance - The lawyers confirmed that the meeting's convening and voting procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the meeting and its outcomes [3]
三人行: 三人行:2025年第一次临时股东大会决议公告