Wisesoft(SZ:002253) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-25 00:41Meeting Overview - The shareholder meeting was held on July 24, 2025, at 2:00 PM in Chengdu [1] - The meeting was conducted with a combination of on-site and online voting [1] - The meeting was convened by the company's board of directors and presided over by Chairman You Zhisheng [1] Attendance - A total of 438 shareholders and authorized representatives attended the meeting, representing 58,105,700 shares, which is 25.7531% of the total voting shares [2] - Of these, 16 attended in person, representing 49,655,599 shares (22.0079%), while 422 participated via online voting, representing 8,450,101 shares (3.7452%) [2] - Among the attendees, 433 were small investors, representing 19,280,790 shares (8.5455%) [2] Proposal Voting Results - The following proposals were approved with significant majority votes: 1. Revision of the "Rules of Procedure for Shareholder Meetings": 56,176,400 shares in favor (96.6797%) [3] 2. Revision of the "Rules of Procedure for Board Meetings": 56,165,400 shares in favor (96.6607%) [5] 3. Revision of the "Independent Director Work System": 56,171,300 shares in favor (96.6709%) [5] 4. Revision of the "External Guarantee System": 56,140,400 shares in favor (96.6177%) [6] 5. Revision of the "Related Party Transaction Decision System": 56,156,000 shares in favor (96.6446%) [7] 6. Revision of the "External Investment Management System": 56,151,700 shares in favor (96.6372%) [8] 7. Revision of the "Fundraising Management Rules": 56,149,200 shares in favor (96.6329%) [9] 8. Establishment of the "Auditor Selection System": 56,133,100 shares in favor (96.6052%) [10] 9. Establishment of the "Cumulative Voting Implementation Rules": 56,138,500 shares in favor (96.6144%) [11] 10. Adjustment of Independent Director Allowances: 53,755,200 shares in favor (92.5128%) [12] Legal Opinions - The meeting was witnessed by Guangdong Xinda Law Firm, with lawyers Mai Qi and Zhuang Liqin present [13][14] - The legal opinion confirmed that the meeting's convening, procedures, and voting results complied with relevant laws and regulations [14]