深圳市郑中设计股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 26, 2025, at 14:00, with online voting available throughout the day [2][3] - The meeting took place at the company's conference room located in Shenzhen [4] - The meeting was convened by the company's fifth board of directors and was compliant with relevant laws and regulations [5] Attendance - A total of 236 shareholders attended the meeting, representing 176,976,333 shares, which is 59.0078% of the total voting shares [6] - Among them, 9 shareholders attended in person, representing 176,042,816 shares (58.6966% of total voting shares), while 227 participated via online voting, representing 933,517 shares (0.3113% of total voting shares) [7][8] - 231 minority shareholders attended, representing 1,763,778 shares (0.5881% of total voting shares) [9] Proposal Voting Results - Proposal 1: Change of Company Directors - Approved by 176,869,400 shares (99.9396% of valid votes) [13] - Proposal 2: Change of Registered Capital and Amendments to Articles of Association - Approved by 176,871,300 shares (99.9407% of valid votes) [16] - Proposal 3: Amendments to Internal Governance System - Approved by 176,870,600 shares (99.9403% of valid votes) [19] - Proposal 4: Amendments to Board Meeting Rules - Approved by 176,872,000 shares (99.9410% of valid votes) [22] - Proposal 5: Management Measures for Related Transactions - Approved by 176,871,300 shares (99.9407% of valid votes) [24] - Proposal 6: Management Measures for External Investments - Approved by 176,868,100 shares (99.9388% of valid votes) [27] - Proposal 7: Work Rules for Independent Directors - Approved by 176,866,700 shares (99.9381% of valid votes) [30] - Proposal 8: Fund Management System - Approved by 176,862,400 shares (99.9356% of valid votes) [33] Legal Opinion - The legal opinion provided by Beijing Zhonglun (Shenzhen) Law Firm confirmed that the meeting was convened and conducted in accordance with the Company Law and relevant regulations, and the voting results were valid [36]