Group 1 - The company held a shareholders' meeting on September 5, 2025, at its headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by the chairman, Yang Shuiyu, and utilized both in-person and online voting methods, complying with legal and regulatory requirements [1][3] - All resolutions presented at the meeting were approved with significant majority votes, indicating strong shareholder support [2][3] Group 2 - The voting results showed that the majority of A-shareholders voted in favor of the resolutions, with percentages ranging from 99.4932% to 99.7045% for various proposals [2][3] - The company successfully elected its seventh board of directors, including both non-independent and independent directors, reflecting a stable governance structure [3] - Legal representatives confirmed that the meeting's procedures and voting results were valid and in accordance with applicable laws and regulations [3]
杭齿前进: 2025年第一次临时股东大会决议公告