Meeting Details - The first temporary shareholders' meeting of Henan Power Diamond Co., Ltd. was held on August 15, 2025, at 14:30 [2][4] - The meeting combined on-site voting and online voting, with online voting available through the Shenzhen Stock Exchange systems [3] - A total of 189 shareholders or authorized representatives attended the meeting, representing 131,976,201 shares, which is 51.8672% of the total voting shares [6] Voting Results - The proposal to increase the implementation subject and location of certain fundraising investment projects was approved with 99.8409% of votes in favor [8] - The amendment to the company's articles of association was approved with 99.8344% of votes in favor [10] - The proposal to revise the rules of procedure for shareholders' meetings was approved with 99.0146% of votes in favor [12] - The proposal to revise the rules of procedure for board meetings was approved with 99.0412% of votes in favor [11] - The proposal to revise the management system for shares held by directors, supervisors, and senior management was approved with 99.0412% of votes in favor [11] - The proposal to revise the independent directors' work rules was approved with 99.0376% of votes in favor [12] - The proposal to revise the management measures for related party transactions was approved with 99.0554% of votes in favor [13] - The proposal to revise the management measures for external guarantees was approved with 98.8439% of votes in favor [13] - The proposal to revise the management measures for external investments was approved with 98.8600% of votes in favor [13] - The proposal to revise the cumulative voting management measures was approved with 98.8609% of votes in favor [13] Legal Opinion - The meeting was witnessed by lawyers from Deheng Shanghai Law Firm, confirming that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations [14]
河南省力量钻石股份有限公司2025年第一次临时股东大会决议公告