GRI(SH:600894) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-31 20:22Meeting Details - The shareholders' meeting was held on December 30, 2025, at the conference room on the 22nd floor of Lingnan V Valley Industrial Control Innovation Building, Guangzhou [1] - The meeting was chaired by Chairman Zhu Yixia, and voting was conducted through a combination of on-site and online methods [1] Voting Results - The proposal regarding the company's daily related transactions for 2026 was approved, receiving more than half of the valid voting rights from attending shareholders [2] - The related shareholder, Guangzhou Intelligent Equipment Industry Group Co., Ltd., abstained from voting on the proposal [2] Legal Verification - The meeting was witnessed by Guangdong Huashang Law Firm, with lawyers Ni Xiaoyan and Tong Xin confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [3]