Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-31 23:22Meeting Information - The company held its first extraordinary general meeting of shareholders on July 31, 2025, with a notification published on July 15, 2025 [3][4]. - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's headquarters in Dongguan, Guangdong Province [5][6]. Attendance - A total of 231 participants attended the meeting, representing 411,214,121 shares, which is 28.6242% of the company's total shares [10]. - Among the attendees, 4 were present at the in-person meeting, representing 405,408,621 shares (28.2201%), while 227 participated through online voting, representing 5,805,500 shares (0.4041%) [10]. Resolutions and Voting Results - The shareholders approved the proposal regarding the sale of a construction project by a wholly-owned subsidiary, with 409,041,271 shares (99.4716%) in favor, 1,986,900 shares (0.4832%) against, and 185,950 shares (0.0452%) abstaining [11]. - Among minority shareholders, 98,870,743 shares (97.8496%) voted in favor, while 1,986,900 shares (1.9664%) opposed, and 185,950 shares (0.1840%) abstained [11]. Legal Opinion - The meeting was witnessed by lawyers from Guangdong Junxin Jinglun Junhou Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and that the qualifications of attendees and the voting process were valid [11]. Documents for Reference - The resolutions from the meeting and the legal opinion letter from the law firm will be available for review [12].