CSBM(SZ:000158) Zheng Quan Zhi Xing·2025-07-18 16:27Meeting Overview - The second extraordinary general meeting of shareholders was held on July 18, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Zhang Weiyang [1] Attendance - A total of 5 shareholders attended the meeting in person, representing 585,742,173 shares, which is 36.6406% of the total voting shares [2] - Additionally, 2,785 shareholders participated via online voting, representing 15,152,010 shares, or 0.9478% of the total voting shares [2] Resolutions and Voting Results - The following resolutions were passed during the meeting: - Amendment to the Articles of Association and Cancellation of the Supervisory Board: Approved with 594,124,867 shares in favor, accounting for 98.8735% of the votes [3] - Amendment to the Rules of Procedure for Shareholders' Meetings: Approved with 600,306,483 shares in favor, accounting for 99.9022% of the votes [3] - Amendment to the Rules of Procedure for Board Meetings: Approved with 600,315,883 shares in favor, accounting for 99.9038% of the votes [4] Election of Board Members - The election of the ninth board of directors included: - Non-independent directors: Elected with support ranging from 98.6601% to 98.6724% of the votes [4][5] - Independent directors: Elected with support ranging from 98.6620% to 98.6783% of the votes [5] Legal Opinion - The legal opinion provided by the law firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [5]