CAPOL(SZ:002949) Zheng Quan Zhi Xing·2025-09-01 12:19Meeting Details - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, using a combination of on-site and online voting [1] - The on-site meeting started at 14:30, while online voting was available from 9:15 to 15:00 on the same day [1] Attendance and Voting - A total of 125 shareholders attended the meeting, representing 118,328,300 shares, which is 60.3584% of the total voting shares [1] - Among them, 11 shareholders attended in person, representing 111,918,300 shares (57.0887%), and 114 shareholders voted online, representing 6,410,000 shares (3.2697%) [1] - Small shareholders accounted for 116 attendees, representing 7,568,200 shares (3.8605%) [1] Voting Results - The total votes in favor were 118,047,300 shares, accounting for 99.7625% of the valid votes cast [1] - The opposition received 269,400 shares (0.0098%), while small shareholders voted 7,287,200 shares in favor (96.2871%) [1] Legal Opinion - The meeting was witnessed by a lawyer from Guangdong Xinda Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [2]