GACO(SH:600523) Zheng Quan Zhi Xing·2025-08-14 16:39Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on August 14, 2025, in accordance with legal and regulatory requirements [1][2][3] - The meeting was properly convened with a notice published more than fifteen days prior, including all necessary details such as time, location, and voting procedures [2][4] - A total of 202 shareholders or their proxies attended the meeting, representing 210,676,448 shares, which is 51.2879% of the total share capital [2][3] - The meeting included the election of independent directors and the reappointment of the auditing firm, both of which were approved by more than half of the voting shareholders [4][5] - No new proposals were introduced during the meeting [5] Group 1 - The company convened the extraordinary general meeting in compliance with legal and regulatory standards [1][2] - The notice for the meeting was published in a timely manner, ensuring transparency [2][4] - The attendance and voting rights were verified, confirming a quorum was met [2][3] Group 2 - The meeting's agenda included significant proposals such as the reappointment of the auditing firm and the election of independent directors [4] - The voting process was conducted both in-person and online, ensuring a comprehensive approach to shareholder participation [4] - The legal opinions provided confirmed the validity of the meeting and its proceedings [5]