CLTG(SZ:002306) Shang Hai Zheng Quan Bao·2025-08-15 19:56Meeting Overview - The third extraordinary general meeting of shareholders was held on August 15, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the sixth board of directors and presided over by Chairman Chen Ji [2] Attendance - A total of 363 shareholders attended the meeting, representing 165,609,567 shares, which is 19.0408% of the company's total share capital [3] - Among them, 3 shareholders attended the on-site meeting, representing 143,952,100 shares (16.5507%), while 360 shareholders participated via online voting, representing 21,657,467 shares (2.4900%) [3] Small Shareholder Participation - Small shareholders accounted for 360 attendees, representing 11,914,149 shares (1.3698%) [4] - Of these, 2 small shareholders attended on-site, representing 1,076,000 shares (0.1237%), and 358 participated online, representing 10,838,149 shares (1.2461%) [4] Proposal Voting Results - The first proposal regarding the election of Tong Qihua as a non-independent director received 98.7571% approval from the attending shareholders [6] - Small shareholders voted 82.7231% in favor of the same proposal [7] Second Proposal Voting Results - The second proposal concerning changes to the company's business scope and amendments to the Articles of Association received 98.7558% approval from the attending shareholders [9] - Small shareholders voted 82.7054% in favor of this proposal [10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [11]