AT&M(SZ:000969) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:08Meeting Overview - The shareholder meeting of Antai Technology Co., Ltd. was held on November 14, 2025, at the company headquarters in Beijing, combining on-site and online voting methods [2][3]. - A total of 1,663 shareholders participated, representing 374,082,984 shares, which accounts for 35.6026% of the total voting shares [4]. Voting Participation - Among the participants, one shareholder voted on-site, representing 364,366,724 shares (34.6779% of total voting shares) [5]. - The remaining 1,662 shareholders voted online, representing 9,716,260 shares (0.9247% of total voting shares) [6]. Small Shareholders' Participation - Small shareholders totaled 1,662, representing 9,716,260 shares, which is 0.9247% of the total voting shares [7]. - No small shareholders participated in on-site voting [8]. Resolutions Passed - The meeting approved the following resolutions: 1. Reappointment of Audit Firm for 2025: This ordinary resolution received 99.7001% approval, with 372,961,284 shares in favor, 848,000 against, and 273,700 abstentions [11]. 2. Cancellation of Restricted Stock Incentive Plan: This special resolution was approved with 99.7745% support, totaling 373,239,484 shares in favor, 563,700 against, and 279,800 abstentions [13]. Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [15]. Documentation - The resolutions and legal opinions from the meeting are available for review [16].