海大集团: 2025年第二次临时股东大会决议公告

Meeting Overview - The Guangdong Haida Group Co., Ltd. held its second extraordinary general meeting of shareholders on June 16, 2025, at 14:30 in Guangzhou, Guangdong Province [1][2] - A total of 602 shareholders participated, representing 1,243,585,961 shares with voting rights, approximately 74.75% of the total voting shares [2] Voting Results - The meeting had five proposals, with proposals 1 and 3 requiring a special resolution of over 2/3 approval from attending shareholders [3] - The voting results showed that 1,243,571,708 shares approved the proposals, accounting for 99.9989% of the total votes cast [3][4] - Only 12,853 shares opposed, representing 0.0010%, and 1,400 shares were abstained, which is 0.0001% [3] Shareholder Participation - Among the participating shareholders, 9 attended in person, representing 911,446,703 shares or 54.78% of the total voting shares [2] - 593 shareholders participated via online voting, representing 332,276,158 shares, approximately 19.97% of the total voting shares [2] Election of Directors - The meeting elected three non-independent directors: Xue Hua, Xu Yingzhuo, and Shen Dong, each receiving over 1/2 of the votes from attending shareholders [5][6] - The voting results for Xue Hua showed 1,190,486,591 shares in favor, while Xu Yingzhuo and Shen Dong received 1,216,477,392 and 1,223,317,896 shares in favor, respectively [6][7] Legal Opinion - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, which confirmed that the meeting's procedures and voting were in compliance with applicable laws and the company's articles of association [7][8]