CGE(SZ:002542) Zheng Quan Zhi Xing·2025-08-29 13:11Meeting Overview - The company held its third extraordinary general meeting of shareholders on August 29, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Mingjun, complying with relevant regulations [1] Attendance and Voting Results - A total of 1,368 shareholders participated, representing 601,227,925 shares, which is approximately 33.2885% of the total voting shares [2] - Among them, 2 shareholders voted on-site, representing 30,513,691 shares (1.6895% of total voting shares), while 1,366 shareholders voted online, representing 570,714,234 shares (31.5990% of total voting shares) [2] Proposal Voting Outcomes - The following proposals were approved during the meeting: 1. Proposal for Accounts Receivable Factoring Business: Approved by 599,456,747 shares (99.7054% of valid votes) [2] 2. Proposal for Non-Public Issuance of Corporate Bonds: Approved by 599,240,141 shares (99.6694% of valid votes) [3][4] 3. Proposal for Borrowing from Controlling Shareholder: Approved by 70,618,775 shares (97.2775% of valid votes) [4] 4. Proposal for Guarantee and Counter-Guarantee by Controlling Shareholder: Approved by 70,383,925 shares (96.9540% of valid votes) [5] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, deeming the results valid [6]