XMPD(SZ:000905) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-13 03:47Meeting Details - The meeting is scheduled for September 12, 2025, at 15:00, with network voting available throughout the day [3][4] - The meeting will be held at the conference room on the 20th floor of the Port Building, Xiamen [4] - A total of 497 shareholders participated, representing 431,465,260 shares, which is 58.1639% of the total shares [4][5] Voting Results - The proposal for issuing shares and cash for asset acquisition received 80.7382% approval from voting shareholders [8] - The proposal for the overall plan of issuing shares and cash for asset acquisition received 79.7408% approval [10] - The specific plan for asset pricing received 77.0030% approval [12] - The proposal for the payment method of the transaction received 79.0164% approval [16] - The proposal for the types and par value of shares to be issued received 76.7530% approval [18] - The proposal for the issuance of shares and the number of shares to be issued received 76.7606% approval [24] - The proposal for the lock-up period arrangement received 78.9793% approval [28] - The proposal for the use of raised funds received 75.9657% approval [42] Related Transactions - The meeting included discussions on related party transactions, with related shareholders abstaining from voting on relevant proposals [6][9][11] - The proposals related to the restructuring and compliance with regulations received significant support, with most proposals passing with over two-thirds approval [50][54][56]