ETI(SZ:002005) Shang Hai Zheng Quan Bao·2025-09-01 21:33Meeting Details - The meeting was convened by the company's board of directors [2] - The on-site meeting took place on September 1, 2025, at 14:30 [3] - The network voting was available on September 1, 2025, with specific time slots for voting through the Shenzhen Stock Exchange [4] - The meeting was held at the conference room of Taiying Huiying Center, Zhuhai, Guangdong Province [5] - The record date for shareholders was August 26, 2025 [6] - The meeting combined on-site and network voting methods [6] - The meeting was presided over by Mr. Ji Xuebin [7] Attendance - A total of 186 shareholders attended the meeting, representing 687,850,352 shares, which is 39.5301% of the total voting shares [8] - Among them, 8 shareholders attended in person, representing 659,427,843 shares (37.8967%) [9] - 178 shareholders participated via network voting, representing 28,422,509 shares (1.6334%) [10] - Small and medium shareholders totaled 178, representing 28,422,509 shares (1.6334%) through network voting [11][13] Resolutions and Voting Results - The first resolution regarding the increase of the guarantee limit for 2025 was approved with 675,951,746 shares in favor (98.2702%) [16] - The opposition received 11,516,806 shares (1.6743%), and 381,800 shares were abstained (0.0555%) [16] - Among small shareholders, 16,523,903 shares voted in favor (58.1367%), while 11,516,806 shares opposed (40.5200%) [16] Legal Verification - The meeting was witnessed by lawyers from Guangdong Shengdian Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [17] Documents for Reference - The resolutions signed by attending directors and the legal opinion letter from Guangdong Shengdian Law Firm are available for review [18]