CCEM(SZ:300655) Xin Lang Cai Jing·2025-09-16 12:48Core Points - The company, Jingrui Electronic Materials Co., Ltd., held its fourth temporary shareholders' meeting on September 16, 2025, where important resolutions were made [1] - The meeting was convened by the board of directors and included both on-site and online voting, with a total of 958 shareholders present, representing 196,471,389 shares, or 18.3110% of the total shares [1] - The legal representatives confirmed that the meeting complied with Chinese laws and regulations, and the resolutions passed were deemed valid [2] Summary by Sections Meeting Details - The shareholders' meeting was held on September 16, 2025, at 14:30 in the company's conference room, chaired by Chairman Li Xuan [1] - Voting was conducted both on-site and through online platforms, with 8 shareholders attending in person and 950 participating online [1] Voting Results - The proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital received overwhelming support, with 195,357,324 votes in favor, accounting for 99.4330% of the votes cast [2] - Among minority shareholders, 23,105,320 votes were in favor, representing 95.4001% of their total voting rights [2] Legal Confirmation - Lawyers from Beijing Wan Shang Tian Qin Law Firm provided legal oversight for the meeting, confirming that all procedures and results were in accordance with legal requirements and the company's articles of association [2]