Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 5, where all proposals were approved without any rejections [2][3][8] - A total of 324 shareholders participated in the meeting, representing 116,471,838 shares, which accounts for 19.0886% of the total voting shares [3][4][6] - The meeting was conducted through a combination of on-site and online voting to enhance participation from small and medium investors [2][3] Group 2 - The meeting approved the amendment of the company's articles of association and governance systems, with 98.8862% of the votes in favor [8] - The election of the seventh board of directors was conducted, with Mr. Zeng Shengqiang and Mr. Xu Zhongci elected as non-independent directors, receiving 90.2832% and 90.2833% of the votes respectively [9][11] - The election of independent directors Mr. Zhang Hong and Mr. Wang Wenyu was also approved, with votes in favor of 90.2838% and 90.2933% respectively [13][14] Group 3 - The company appointed Mr. Zeng Shengqiang as the president and Mr. Yang Yiren, Mr. Fu Deliang, and Mr. Cheng Fengwu as vice presidents, with their terms aligned with the new board's three-year term [30][38] - The board's composition includes three non-independent directors and two independent directors, meeting the legal requirements [34][36] - The company confirmed that all appointed directors and executives meet the qualifications set by relevant laws and regulations [38][40]
深圳市证通电子股份有限公司2025年第一次临时股东大会决议公告