GIUSEPPE(SZ:002687) Zheng Quan Zhi Xing·2025-09-01 12:19Meeting Overview - The first temporary shareholders' meeting of 2025 was held on September 1, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 53 shareholders participated, representing 120,941,300 shares, which is 23.9593% of the total voting shares [1][2] Shareholder Participation - Among the participants, 3 shareholders voted on-site, representing 106,964,151 shares (21.1903% of total voting shares) [1] - 50 shareholders voted online, representing 13,977,149 shares (2.7690% of total voting shares) [2] Proposals and Voting Results - The meeting approved the proposal to amend the company's articles of association, with 119,456,666 shares in favor, accounting for 99.9998% of the valid votes [3][4] - The proposal to amend certain governance systems was also approved, with 119,452,166 shares in favor, representing 99.9994% of the valid votes [3][4] - The proposal regarding the independent director's remuneration was approved with the same voting results as the previous proposals [8] Election of Directors - The election of the eighth board of directors was conducted using cumulative voting, with all candidates receiving over 50% of the votes [8][9] - Specific results include: - Pool Fangran: 119,277,262 shares in favor (98.6241%) [9] - Chen Yongxia: 119,281,262 shares in favor (98.6274%) [9] - Chi Ye: 119,281,261 shares in favor (98.6274%) [10] - Bai Guangyu: 119,279,260 shares in favor (98.6257%) [10] - Wang Yousu: 119,279,260 shares in favor (98.6257%) [10] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Liuhe (Wenzhou) Law Firm, confirming the legality and validity of the meeting and voting procedures [11][12]