CSG Energy(SZ:003035) Zheng Quan Zhi Xing·2025-08-08 16:23Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on August 8, 2025, at 15:30, with online voting available from 9:15 to 15:00 on the same day [1][2] - A total of 729 shareholders and their authorized representatives attended the meeting, representing shares totaling 134,215,827, which accounts for 3.5433% of the company's voting shares [1][2] Voting Participation - Among the attendees, 5 shareholders participated in the on-site meeting, while 724 shareholders voted online [1] - The participation of small and medium shareholders was significant, with 725 participants representing 134,215,828 shares, also accounting for 3.5433% of the voting shares [2] Proposal Voting Results - The voting method combined on-site and online voting [2] - The total votes in favor of the proposals reached 2,904,298,040 shares, representing a substantial majority of the valid voting shares present at the meeting [2] - Small investors voted in favor with 2,893,783,043 shares, which is a significant portion of the total valid voting shares [2] Special Resolutions - Special resolutions were passed with a majority, with 2,893,825,343 shares voting in favor, representing a significant percentage of the valid voting shares [3][4] - Small investors also showed support, with 132,176,828 shares voting in favor of the special resolutions [3] Legal Compliance - The meeting's procedures, proposals, and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [5]