Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several proposals were discussed, including the election of board members and the approval of financial instruments [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was convened on July 31, 2025, with a combination of on-site and online voting [4][5]. - A total of 209 shareholders attended the meeting, representing 5,253,730,384 shares, which is 77.03% of the total shares [5]. Group 2: Proposal Review - The proposal to elect Song Rong as a non-independent director was approved with 4,891,083,710 votes, accounting for 93.10% of the votes cast [6][8]. - The proposal to elect Xue Zhiwang as a non-independent director was also approved with the same percentage of votes [8]. - The proposal to elect Li Bo as a non-independent director was not approved, receiving only 1,724,581,445 votes, which is 32.83% of the votes cast [9]. Group 3: Financial Instruments and Amendments - The proposal for the company to apply for the registration of debt financing instruments was approved with 5,206,213,663 votes, representing 99.0956% [10]. - The amendment to the company's articles of association was approved with 5,211,821,156 votes, accounting for 99.2023% [11]. Group 4: Legal Opinions - The legal opinions provided by Beijing Beidou Dingming Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [12]. Group 5: Board of Directors Meeting - The third board of directors' meeting was held on July 31, 2025, where Song Rong was elected as the chairman of the board [16][17]. - Adjustments to the board's specialized committees were approved, including the appointment of members to various committees [18][19][20][21]. - The appointment of Nie Yibin as the board secretary was also approved [23][24].
招商局公路网络科技控股股份有限公司2025年第二次临时股东大会决议公告