SANHE(SZ:003037) Shang Hai Zheng Quan Bao·2025-08-07 18:55Meeting Overview - The third extraordinary general meeting of shareholders was held on August 7, 2025, at 14:30 [2] - The meeting was conducted in a combined format of on-site voting and online voting [2] - The meeting was convened by the board of directors and presided over by the vice chairman due to the chairman's absence [2] Attendance - A total of 352 shareholders and their representatives attended the meeting, representing 423,042,500 shares, which is 70.9431% of the total voting shares [3] - Among them, 8 shareholders voted on-site, representing 421,249,900 shares (70.6425%), while 344 shareholders voted online, representing 1,792,600 shares (0.3006%) [3] Proposals and Voting Results - The following proposals were approved during the meeting: - Revision of the Articles of Association: 422,593,800 shares in favor (99.8939%) [7] - Revision of the Rules of Procedure for Shareholders' Meetings: 422,604,300 shares in favor (99.8964%) [8] - Revision of the Rules of Procedure for Board Meetings: 422,595,300 shares in favor (99.8943%) [9] - Revision of the Independent Director Work System: 422,585,500 shares in favor (99.8920%) [10] - Revision of the External Investment Management Measures: 422,593,500 shares in favor (99.8939%) [11] - Revision of the External Guarantee Management Measures: 422,573,400 shares in favor (99.8891%) [12] - Revision of the Related Party Transaction Decision-Making System: 422,592,900 shares in favor (99.8937%) [13] - Revision of the Risk Investment Management System: 422,593,800 shares in favor (99.8939%) [15] - Revision of the Entrusted Financial Management System: 422,586,300 shares in favor (99.8922%) [16] - Revision of the Cumulative Voting System Implementation Rules: 422,592,900 shares in favor (99.8937%) [17] - Revision of the Management Measures for the Use of Raised Funds: 422,589,300 shares in favor (99.8929%) [18] - Revision of the Salary Management System for Directors and Senior Management: 422,579,500 shares in favor (99.8906%) [19] - Revision of the Shareholder Dividend Return Plan for the Next Three Years (2025-2027): 422,587,800 shares in favor (99.8925%) [20] - Appointment of the auditing institution for 2025: 422,598,200 shares in favor (99.8950%) [21] Legal Verification - The meeting was witnessed by lawyers from Beijing Tongshang Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [22]