Meeting Details - The meeting was convened by the board of directors of Zhejiang Zhenai Meijia Co., Ltd. [2] - The meeting was hosted by Chairman Zheng Qizhong [2] - The meeting took place on November 27, 2025, at 2:30 PM at the company's conference room in Yiwu, Zhejiang Province [2] - Voting was conducted both on-site and via online platforms [3] Attendance - A total of 99 participants attended the meeting, representing 99,775,548 shares, which is 69.2886% of the total voting shares [4] - Among them, 7 participants attended the meeting in person, representing 99,480,084 shares (69.0834%) [4] - 92 participants voted online, representing 295,464 shares (0.2052%) [4] - 93 minority investors attended, representing 2,932,548 shares (2.0365%) [5] Resolutions and Voting Results - The first resolution regarding the waiver of the controlling shareholder's voluntary share lock-up commitment was approved with 99.2986% in favor [7] - The second resolution to amend certain provisions of the company's articles of association was approved with 99.9554% in favor [8] - Both resolutions received more than two-thirds approval from the voting shareholders [9] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations [10] Documents for Reference - The resolutions from the 2025 first extraordinary general meeting [11] - The legal opinion from Guohao Law Firm regarding the meeting [11]
浙江真爱美家股份有限公司 2025年第一次临时股东会决议公告