SANQI HUYU(SZ:002555) Zheng Quan Zhi Xing·2025-07-17 12:17Core Points - The company held its 2025 First Extraordinary General Meeting of Shareholders on July 17, 2025, in Guangzhou, utilizing both on-site and online voting methods [1][4] - The legal opinion provided by Beijing Tianyuan Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations [3][8] Group 1: Meeting Procedures - The sixth board of directors made a resolution to convene the meeting on June 27, 2025, and the notice was published on June 28, 2025 [3][4] - The meeting was chaired by Chairman Li Weiwei and completed all agenda items [4] Group 2: Participant Qualifications - A total of 1,044 participants attended the meeting, holding 1,040,904,976 shares, which is 47.0521% of the total voting shares [4][5] - Among the attendees, 9 shareholders represented 899,447,087 shares, accounting for 40.6578% of the total [5] Group 3: Voting Results - The voting process included both on-site and online methods, with a total of 1,035 shareholders voting, representing 141,457,889 shares, or 6.3943% of the total [5][6] - Key resolutions passed included the election of the seventh board of directors and amendments to the company’s articles of association, with significant support from minority investors [6][7][8]