JFLB(SZ:002762) Zheng Quan Zhi Xing·2025-07-18 11:28Meeting Overview - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for July 18, 2025, at 14:30 [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] Attendance Details - A total of 223 shareholders participated, representing 101,302,825 shares, which is 28.6146% of the total voting shares [2] - Among them, 2 shareholders attended in person, representing 98,633,869 shares (27.8607%), while 221 shareholders voted online, representing 2,668,956 shares (0.7539%) [2] - 222 minority shareholders participated, representing 4,673,926 shares (1.3202%) [2] Proposal Review and Voting Results - Proposal 1: Approval for 2025 annual guarantees for affiliated companies received 101,041,194 votes in favor, accounting for 99.9998% of the valid votes [3] - Minority shareholders voted 4,412,295 shares in favor of Proposal 1, which is 5.2532% of their valid voting shares [3] - Proposal 2: Approval for guarantee limits for subsidiaries received 101,030,294 votes in favor, representing 99.9997% of the valid votes [4] - Minority shareholders voted 4,401,395 shares in favor of Proposal 2, which is 5.5035% of their valid voting shares [4] Legal Opinion - The legal opinion from Beijing Zhonglun (Guangzhou) Law Firm confirmed that the meeting's procedures, attendance, and voting processes complied with relevant laws and regulations, deeming the results valid [4]