CHANGYU(SZ:000869) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-13 02:20Meeting Details - The shareholder meeting was held on August 12, 2025, for half a day, with both onsite and online voting options available [2][4] - The meeting took place at the company's conference room located at 56 Dama Road, Yantai [3] - The meeting was convened by the company's board of directors and presided over by Chairman Zhou Hongjiang [5][6] Attendance and Voting - A total of 198 shareholders and authorized representatives attended the meeting, representing 351,677,041 shares, which is 52.3466% of the total voting shares [9] - Among the attendees, 4 shareholders were present onsite, representing 346,013,489 shares (51.5036%), while 194 participated via online voting, representing 5,663,552 shares (0.8430%) [9] - The meeting included participation from various company directors, supervisors, and senior management, as well as legal representatives from Shanghai Jinmao Kaide Law Firm [10] Resolution and Legal Opinion - The meeting adopted a special resolution that required more than two-thirds of the voting shares present to pass, with related shareholders abstaining from voting [12] - The legal opinion provided by the law firm confirmed that the meeting's procedures complied with relevant laws, regulations, and the company's articles of association, and that no temporary proposals were raised by shareholders [12]