Meeting Details - The shareholders' meeting was held on July 10, 2025, at the Xinda Center, Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Yong, using a combination of on-site and online voting [1] Voting Results - The proposal for changes in business registration was approved with 99.9279% of votes in favor, totaling 195,916,183 votes [1] - No dissenting votes were recorded for the proposal [1] Election of Directors - Several directors were elected to the fourth board, including: - Chen Guoqing as a non-independent director - Luo Bin as a non-independent director - Wang Jisuo as a non-independent director - Shen Xiangming as a non-independent director - Ma Youhua as an independent director - Xia Xudong as an independent director - Wei Zhubao as an independent director [2][3] Legal Compliance - The lawyers confirmed that the meeting's convening, procedures, attendance, and voting complied with legal and regulatory requirements [4]
红四方: 红四方2025年第二次临时股东会决议公告