RENDONG HOLDINGS(SZ:002647) Zheng Quan Zhi Xing·2025-08-08 16:12Meeting Details - The meeting was held on August 8, 2025, at 14:30 in Guangzhou, Guangdong Province, with a combination of on-site and online voting [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Changyong [1] Voting Participation - A total of 20.9935% of the voting shares were represented, with 6 on-site shareholders representing 70,739,258 shares (6.2585% of total voting shares) [2] - 383 online shareholders represented 51,906,343 shares (4.5923% of total voting shares) [2] - The total number of votes from on-site small shareholders was 358,300 shares (4.5606% of total voting shares) [2] Proposal Voting Results - The total votes in favor of the proposals amounted to 230,678,182 shares [2] - For small shareholders, the votes in favor totaled 45,297,224 shares [2] - Li Runhua was elected as a non-independent director of the sixth board of directors with a majority of votes [2] Additional Voting Results - Zheng Ya was also elected as a non-independent director with 236,386,524 votes in favor (99.6204% of valid votes) [3] - The opposition votes were 792,577 shares (0.3340% of valid votes), and abstentions accounted for 0.0456% [3] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Tianjin) Law Firm, who confirmed that the meeting's procedures and results complied with relevant laws and regulations [3] - The resolutions passed during the meeting were deemed legal and valid [3] Documentation - A legal opinion letter was issued as part of the meeting documentation [3]