Gold Mantis(SZ:002081) Zheng Quan Zhi Xing·2025-07-11 16:25Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 11, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xinhong via video communication [1] Attendance and Voting - A total of 344 participants attended the meeting, representing 1,382,412,881 shares, which accounts for 52.0619% of the company's voting shares [2] - Among the attendees, 3 participants were present at the on-site meeting, while 341 were small investors and their authorized representatives, representing 76,237,569 shares or 2.8711% of the voting shares [2] Proposal Review and Voting Results - The proposals were reviewed and voted on using a combination of on-site and online voting [2] - The overall voting results showed that 1,353,192,824 shares (97.8863%) voted in favor, while 28,932,157 shares (2.0929%) opposed, and 0.0208% abstained [2] - For small shareholders, 47,017,512 shares (37.9500%) voted in favor, with 287,900 shares abstaining [2] Election of Directors - The meeting elected Zhang Xinhong, Zhu Ming, and Zhai Heng as non-independent directors for a term of three years [6] - The voting results for the election of non-independent directors showed 1,372,475,827 shares (99.2812%) in favor [6] Legal Opinion - The legal advisor, Shanghai Bingwen Law Firm, confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [8]