Meeting Overview - The shareholder meeting was held on February 13, 2025, at 15:30, combining both on-site and online voting methods [5][6] - A total of 93 participants attended the meeting, representing 113,963,300 shares, which is 70.9256% of the total voting shares [2][5] - The meeting was presided over by the Chairman, Mr. Zou Xinhua [5] Voting Results - The proposal regarding the estimated guarantee limit for 2025 was approved with 113,732,400 votes in favor, accounting for 99.7974% of the valid votes [5][6] - The proposal for supply chain financing cooperation and external guarantees received 113,790,400 votes in favor, representing 99.8483% of the valid votes [6][8] - The election of independent directors and adjustment of the board's special committee members was approved with 113,837,600 votes in favor, which is 99.8897% of the valid votes [9][10] Shareholder Participation - Among the participants, 87 were small shareholders, representing 423,400 shares, which is 0.2635% of the total voting shares [2][5] - Small shareholders voted as follows: 192,500 shares in favor of the guarantee limit proposal, 250,500 shares in favor of the financing cooperation proposal, and 297,700 shares in favor of the independent director election [6][10] Legal Compliance - The meeting complied with relevant laws, regulations, and the company's articles of association [4][11] - Legal opinions confirmed that the meeting's procedures and voting results were valid and lawful [11]
播恩集团股份有限公司 2025年第一次临时股东大会决议公告