TONGYU(SZ:002792) Zheng Quan Zhi Xing·2025-07-01 16:41Group 1 - The legal opinion confirms that the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Guangdong Tongyu Communication Co., Ltd. comply with relevant laws and regulations [1][13][14] - The meeting was convened by the company's board of directors based on a resolution from the 24th meeting of the fifth board of directors [1][2] - The meeting notification was published on June 13, 2025, detailing the time, location, and agenda of the meeting, and was communicated to all shareholders 15 days prior to the meeting [2][3] Group 2 - The meeting took place on July 1, 2025, at 14:30 in Zhongshan City, Guangdong Province, with both on-site and online voting options available for shareholders [2][3] - A total of 316 shareholders participated in the meeting, representing 280,261,415 shares, which is 48.1893% of the total voting shares [4][5] - The online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [3][5] Group 3 - The meeting reviewed several key proposals, including the election of a non-independent director and the 2025 stock option and restricted stock incentive plan [8][9][10] - The voting results showed that the proposal to elect a non-independent director was approved with 99.4833% of the votes in favor [7][9] - The proposals related to the stock option plan received overwhelming support, with approval rates exceeding 98% for each of the related resolutions [10][11][13]