Xiangyu(SH:600057) Zheng Quan Zhi Xing·2025-09-04 11:14Meeting Details - The shareholders' meeting was held on September 4, 2025, at the Xiamen Xiangyu Group Building [1] - The meeting was chaired by Vice Chairman Qi Weidong due to Chairman Wu Jie's business trip [1] Attendance and Voting Results - The meeting had a significant turnout, with A-shareholders voting as follows: 1,414,878,285 votes in favor (99.2571%), 10,344,054 votes against (0.7256%), and 245,689 abstentions (0.0173%) for the first resolution [2] - For the second resolution, 1,415,131,085 votes were in favor (99.2748%), 10,091,954 against (0.7079%), and 244,989 abstentions (0.0173%) [2] - The third resolution received 1,415,057,413 votes in favor (99.2696%), 10,120,326 against (0.7099%), and 290,289 abstentions (0.0205%) [3] Resolutions Passed - All proposed resolutions were approved by the shareholders, including the stock incentive plan and related management measures [2][3] - The special resolutions required a two-thirds majority of the voting shares present, which was achieved [3] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with the Company Law and relevant regulations by the attending lawyers [4]