JHSY(SZ:002597) Zheng Quan Zhi Xing·2025-08-04 16:36Group 1 - The core opinion of the article is that Anhui Jinhe Industrial Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, which was conducted in compliance with relevant laws and regulations [1][5] - The meeting was convened by the sixth board of directors of Jinhe Industrial, with a notice published 15 days in advance in designated media [1][2] - A total of 205 shareholders and authorized representatives attended the meeting, holding 271,704,285 shares, all of whom were registered shareholders as of July 29, 2025 [2][3] Group 2 - The proposals for the meeting were put forward by the sixth board of directors and announced 15 days prior, with no temporary proposals submitted [2][3] - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting [2][4] - The proposal to amend the Articles of Association was approved with 271,161,888 votes in favor, representing a significant majority [2][3] Group 3 - Several governance system proposals were also approved, each receiving over two-thirds of the votes, indicating strong shareholder support [3][4] - The election of non-independent directors for the seventh board was successful, with multiple candidates receiving substantial cumulative voting rights [4][5] - The meeting's resolutions were deemed legal and effective, confirming compliance with all relevant regulations and the company's Articles of Association [5][6]