TIANYOUDE(SZ:002646) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:16Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 1, with a total of 172 shareholders present, representing 194,248,871 shares, which accounts for 40.3003% of the total voting shares [8][12] - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each method [5][10] - The meeting was legally convened and complied with relevant laws and regulations, as confirmed by the legal opinions provided by Beijing Guofeng Law Firm [7][17] Group 2 - The shareholders unanimously approved the election of independent directors Wang Yancai and Chen Bin for the fifth board of directors, with 99.6943% and 99.6911% of the votes in favor, respectively [12][14] - The total votes from minority shareholders also showed strong support for the independent directors, with 91.2226% and 91.1319% in favor [13][14] Group 3 - The company announced adjustments to its organizational structure to enhance decision-making efficiency and adapt to business development needs, including renaming its Tibet company and establishing a corporate culture department [27] - The board also approved the appointment of Lu Shuilong as the vice president, responsible for strategic planning and business development in specific domestic markets [28][31]