Digital China(SZ:000034) Shang Hai Zheng Quan Bao·2025-08-04 19:47Meeting Overview - The fourth extraordinary general meeting of shareholders was held on August 4, 2025, with a combination of on-site voting and online voting [1][3] - The meeting was attended by a total of 1,011 shareholders and their authorized representatives, representing 193,861,266 shares, which accounts for 27.1696% of the total voting shares [4] Voting Details - The on-site meeting had 3 attendees representing 188,277,903 shares, which is 26.3871% of the total voting shares [5] - Online voting had 1,008 participants representing 5,583,363 shares, accounting for 0.7825% of the total voting shares [7] - There were no independent directors authorized for voting [8] Proposal Review and Voting Results - The meeting approved the proposal to remove an independent director, with 193,510,200 shares in favor, representing 99.8189% of the valid votes [9] - Among minority shareholders, 38,732,397 shares voted in favor, which is 99.1018% of the valid votes from minority shareholders [10] - The proposal was passed as an ordinary resolution [11] Legal Opinion - The legal opinion provided by Taihe Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [12] Guarantee Progress Announcement - The company announced recent guarantees provided for its subsidiaries, including a guarantee of RMB 2 billion for a subsidiary's credit facility and RMB 3 billion for another subsidiary [15][17] - The total amount of guarantees provided by the company and its subsidiaries reached RMB 649.47 billion, with no overdue guarantees reported [17]