Zheng Quan Zhi Xing·2025-07-23 10:17Meeting Details - The company held its third extraordinary general meeting on July 23, 2025, at 14:30, with both on-site and online voting options available [1] - The meeting was presided over by the chairman, and the notice of the meeting was published on the official website [1] Attendance - A total of 130 shareholders (or their proxies) attended the meeting, representing 19,648,868 shares, which is 3.2969% of the total shares [2] - Among the attendees, 3 A-shareholders participated in person, while 122 A-shareholders and 5 B-shareholders voted online [2] Proposal Review and Voting Results - The meeting approved the proposal for a non-public issuance of corporate bonds, with a voting method that combined on-site and online voting [2] - The voting results showed that 360,608,795 shares (99.9382%) were in favor of the proposal, while 208,600 shares (0.0578%) were against it, and 14,300 shares (0.0040%) were abstained [2] Legal Opinion - The legal opinion confirmed that the meeting's convening, procedures, and voting results complied with relevant laws and regulations, making the resolutions passed at the meeting valid [4]