JDM(SH:603088) Zheng Quan Zhi Xing·2025-09-04 16:21Meeting Overview - The shareholders' meeting of Ningbo Jinda Forming Equipment Co., Ltd. was held on September 4, 2025, at the company's conference room in Ningbo, Zhejiang Province [1] - The meeting was attended by shareholders representing 51.9221% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.9437% approval from A-shareholders [1] - Resolution 2: 99.9042% approval from A-shareholders [1] - Resolution 3: 99.8817% approval from A-shareholders [1] - Resolution 4: 99.9229% approval from A-shareholders [1] - The voting process complied with the Company Law and the company's articles of association [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with the Securities Law, Company Law, and the company's rules [2][3] - Legal opinions were provided by lawyers Lu Lingbin and He Pingping, confirming the legality of the meeting and its resolutions [2][3]