DELISI(SZ:002330) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-06 23:51Meeting Details - The company held a shareholder meeting on January 6, 2026, with both on-site and online voting options available [5][6] - The meeting was chaired by Chairwoman Zheng Simin [2][4] Voting Results - A total of 312 shareholders participated, representing 36,248,400 shares, which is 5.7783% of the total voting shares [3][4] - The voting breakdown included 30,531,700 shares (4.8670%) from on-site votes and 5,716,700 shares (0.9113%) from online votes [3][4] - The proposal regarding the expected related party transactions for 2026 was approved, with 33,449,100 shares (92.2775%) in favor, 2,735,900 shares (7.5476%) against, and 63,400 shares (0.1749%) abstaining [7][8] Legal Compliance - The meeting's procedures complied with the Company Law of the People's Republic of China and relevant regulations [4][8] - Legal opinions were provided by Beijing Zhonglun Law Firm, confirming the legality and validity of the meeting and its resolutions [8]