ROBAM(SZ:002508) Shang Hai Zheng Quan Bao·2025-09-12 20:26Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, with both on-site and online voting options available [3][4][11] - A total of 341 shareholders participated in the voting, representing 592,034,187 shares, which accounts for 62.6532% of the total shares [7] - The meeting approved the proposal to reappoint the auditing firm for the year 2025, with 590,220,819 shares in favor, representing 99.6937% of the votes cast [11][14] Group 2 - The meeting was attended by 17 shareholders and their proxies in person, representing 516,258,583 shares, or 54.6341% of the total shares [9] - Online voting saw participation from 324 shareholders, representing 75,775,604 shares, which is 8.0191% of the total shares [10] - The voting results were confirmed as legal and valid by Zhejiang Jingheng Law Firm, ensuring compliance with relevant laws and regulations [15]