EA(SZ:002183) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:11Meeting Details - The shareholders' meeting is scheduled for August 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2][4] - The meeting will be held at the logistics center located at 3 Li Lang Road, Longgang District, Shenzhen [2] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [4][5] Attendance - A total of 617 shareholders participated, representing 466,401,879 shares, which is 17.9592% of the total share capital [6] - Among the attendees, 615 were small investors, representing 26,317,861 shares, or 1.0134% of the total share capital [6][7] - Legal representatives from Beijing King & Wood Mallesons attended to provide legal opinions on the meeting [7][11] Proposal Voting Results - The proposal to apply for a comprehensive credit line from CITIC Bank was approved with 460,707,934 votes in favor, accounting for 98.7792% of the votes [7][8] - The proposal for a credit line from Agricultural Bank of China was approved with 460,658,034 votes in favor, representing 98.7685% [8] - The proposal for a credit line from China Export-Import Bank was approved with 460,708,734 votes in favor, or 98.7793% [8] - The proposal for a credit line from Guangdong Huaxing Bank was approved with 460,558,634 votes in favor, representing 98.7472% [8] - The proposal to provide guarantees for two subsidiaries' applications to Standard Chartered Bank was approved with 450,891,682 votes in favor, accounting for 96.6745% [9] - The proposal for a credit line from Dongguan Bank was approved with 460,563,834 votes in favor, representing 98.7483% [9] - The proposal to increase the guarantee limit for a subsidiary was approved with 450,604,482 votes in favor, accounting for 96.6129% [10] - The proposal to terminate fundraising investment projects and use remaining funds for working capital was approved with 461,059,779 votes in favor, representing 98.8546% [10] Legal Opinions - The legal opinion from Beijing King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [11] Documentation - The resolutions from the meeting and the legal opinion will be kept on record for reference [12]