Genew(SH:688418) Zheng Quan Zhi Xing·2025-06-30 16:44Group 1 - The company held its third extraordinary general meeting of shareholders on June 30, 2025, in compliance with relevant laws and regulations [2][3][4] - The meeting was convened by the company's board of directors, and the notice was published on the Shanghai Stock Exchange website [3][4] - A total of 5 shareholders attended the meeting in person, representing 61,818,633 shares, which is 32.1045% of the total voting shares [4][5] Group 2 - The meeting included both on-site and online voting, with 75 shareholders participating online, representing 1,350,397 shares, or 0.7013% of the total voting shares [5][8] - The total voting shares represented at the meeting, including both in-person and online participants, amounted to 32.8057% of the total voting shares [5][8] - The meeting reviewed several proposals, including the feasibility analysis report for the issuance of A-shares to specific targets and measures to mitigate the dilution of immediate returns [6][8] Group 3 - All proposals were passed with more than two-thirds of the votes in favor, qualifying them as special resolutions [7][10] - The voting results showed that 62,393,111 shares were in favor of the proposals, with a significant portion of support from minority investors [9][10] - The legal opinion confirmed that the meeting's procedures, participant qualifications, and voting results were in accordance with the law and the company's articles of association [8][10]