Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-02 23:39Meeting Overview - The shareholder meeting was held on September 2, 2025, at 14:30, combining on-site voting and online voting [4] - A total of 316 shareholders participated, representing 618,770,983 shares, which is 21.6582% of the total voting shares [5] - Among them, 3 shareholders voted on-site for 567,316,385 shares (19.8572%), while 313 shareholders voted online for 51,454,598 shares (1.8010%) [5] Small Shareholder Participation - 315 small shareholders participated, representing 78,770,983 shares, which is 2.7571% of the total voting shares [6] - Of these, 2 small shareholders voted on-site for 27,316,385 shares (0.9561%), and 313 small shareholders voted online for 51,454,598 shares (1.8010%) [7] Voting Results - Proposal 1: Approval for the estimated financing guarantee limit for the controlling subsidiary in 2025 received 598,714,223 votes in favor (96.7586%) [10] - Small shareholders voted 58,714,223 shares in favor (74.5379%) [11] - Proposal 2: Election of a non-independent director was approved with 599,975,423 votes in favor (96.9624%) [12] - Small shareholders voted 59,975,423 shares in favor (76.1390%) [13] Legal Opinion - The meeting's procedures were confirmed to comply with relevant laws and regulations by Beijing Tongshang Law Firm, represented by lawyers Jin Mingming and Jiang Weizhi [14] Documentation - The meeting's resolutions and legal opinions will be kept on file, including signed resolutions and other required documents [15]