Shanghai RAAS(SZ:002252) Shang Hai Zheng Quan Bao·2025-07-31 19:32Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on July 31, 2025, with a total of 978 shareholders present, representing 3,210,215,774 shares, which is 48.8419% of the total voting shares [3][4] - The meeting approved the appointment of the accounting firm for the 2025 fiscal year with 99.1053% of the votes in favor, and a special resolution to amend the company's articles of association with 90.2621% approval [7][8] Meeting Details - The meeting was held at the Nanjiao Hotel in Shanghai and combined on-site and online voting methods [3] - The meeting was convened by the sixth board of directors and presided over by the vice chairman and general manager, Jun Xu [3] Attendance - A total of 973 minority shareholders participated, representing 798,538,266 shares, which is 12.1494% of the total voting shares [6] - The total share capital of the company as of the registration date was 6,637,984,837 shares, with 65,321,952 shares held in the repurchase account excluded from voting rights [6] Voting Results - The proposal to appoint the accounting firm received 3,181,494,720 votes in favor, with only 27,235,854 votes against [7] - The special resolution to amend the articles of association received 2,897,608,048 votes in favor, with 311,532,426 votes against [8] Legal Opinion - The legal opinion provided by King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [10]