SK(SH:688155) Zheng Quan Zhi Xing·2025-07-28 16:50Meeting Overview - The company held its third extraordinary general meeting of shareholders in 2025, with no rejected proposals [1] - The meeting took place at the community cultural center in Songjiang District, Shanghai [1] Attendance and Voting - A total of 42 ordinary shareholders attended the meeting, holding 69,122,109 voting rights [1] - The voting method combined on-site and online participation, with the meeting chaired by Wang Ying, as the chairman was unable to attend [1] Proposal Results - The following proposals were approved with significant support: - Proposal on the work system: 99.9792% in favor [2] - Proposal on the behavior norms of actual controllers: 99.9792% in favor [2] - Proposal on the management of funds occupied by related parties: 99.9792% in favor [2] - Proposal on the code of conduct for management personnel: 99.9792% in favor [2] - Proposal on the management system for personnel compensation: 99.9789% in favor [3] Election of Directors - The election proposals for directors were also approved, with the following results: - Election of Pan Yanqing as a non-independent director: 96.60% in favor [4] - Election of Wang Yinglin as a non-independent director: 96.60% in favor [4] - Election of Shao Hui as a non-independent director: 96.60% in favor [4] - Election of Dai Yongbin as an independent director: 96.60% in favor [4] - Election of Xue Wenge as an independent director: 96.60% in favor [4] - Election of Zhou Changsheng as an independent director: 96.60% in favor [4] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality of the meeting and voting results [4]