ERA(SZ:002641) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-16 06:02Meeting Information - The shareholder meeting was held on August 15, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was conducted at the company's headquarters in Taizhou, Zhejiang Province [4] - A total of 215 shareholders and representatives attended, representing 788,509,029 shares, which is 64.7729% of the total voting shares [6] Voting Results - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 787,782,329 votes in favor, accounting for 99.9078% of the votes [7] - The proposal to amend the Rules of Procedure for Shareholder Meetings was approved with 782,947,470 votes in favor, accounting for 99.2947% of the votes [8] - The proposal to amend the Rules of Procedure for Board Meetings was approved with 783,122,340 votes in favor, accounting for 99.3169% of the votes [9] - The proposal to amend the Independent Director Work Rules was approved with 783,117,340 votes in favor, accounting for 99.3162% of the votes [10] - The proposal to amend the Compensation Management System for Directors and Senior Management was approved with 787,885,299 votes in favor, accounting for 99.9209% of the votes [12] - The proposal to amend the External Guarantee Management System was approved with 782,842,940 votes in favor, accounting for 99.2814% of the votes [13] - The proposal to amend the External Investment Management System was approved with 783,084,340 votes in favor, accounting for 99.3120% of the votes [14] - The proposal to amend the Related Party Transaction Management System was approved with 783,094,240 votes in favor, accounting for 99.3133% of the votes [15] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [16]