NEW HOPE(SZ:000876) Shang Hai Zheng Quan Bao·2025-07-31 19:40Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on July 31, 2025, with a combination of on-site and online voting [3][4][5] - A total of 1,089 shareholders attended the meeting, representing 2,530,088,326 shares, which is 56.1921% of the total shares with voting rights [5][6] - The meeting approved several proposals, including the removal of independent director Peng Long, with 99.8481% of the votes in favor [9][10] Group 2 - The election of Li Tiantian as an independent director of the tenth board was also approved, with 99.8443% of the votes in favor [11][13] - The extension of the validity period for the resolution on the issuance of A-shares to specific objects was approved with 99.7121% of the votes in favor [14][16] - The legal opinion provided by Beijing Zhonglun (Chengdu) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [18] Group 3 - The company announced the completion of the release of part of the shares held by its controlling shareholder, New Hope Group, from collateral and trust registration [20][21] - Following the release, New Hope Group's shareholding increased from 196,271,201 shares (4.36%) to 433,866,175 shares (9.64%) [21] - The trust account held by "New Hope - Debon Securities - 23 Hope E1" decreased from 933,608,491 shares (20.74%) to 696,013,517 shares (15.46%) [21][22]