WEFLO(SZ:002871) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-03 23:03Core Points - The company held its first extraordinary general meeting of shareholders in 2025, where no resolutions were rejected and no changes were made to previous resolutions [1][2][6] Group 1: Meeting Details - The meeting was held on September 3, 2025, at 14:00 [2] - It utilized a combination of on-site and online voting, with specific time slots for online voting [3] - The meeting was convened by the company's fifth board of directors [4][5] Group 2: Attendance - A total of 66 shareholders attended the meeting, representing 142,507,547 shares, which is 56.5834% of the total voting shares [6] - Among them, 3 shareholders voted on-site, representing 141,388,455 shares (56.1391%), while 63 shareholders voted online, representing 1,119,092 shares (0.4443%) [7][8] Group 3: Resolutions and Voting Results - The resolution to increase registered capital and amend the Articles of Association received 99.9886% approval from the voting shares [12] - The resolution to amend internal governance rules was also approved with similar high percentages, with 99.9897% for the amendment of the Shareholders' Meeting Rules [14] - The resolution regarding the 2025 Restricted Stock Incentive Plan was approved by 98.6916% of the voting shares [20] Group 4: Legal Opinions - The legal opinion from Beijing Deheheng Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [26] Group 5: Employee Representative Director Election - The company held an employee representative meeting on September 3, 2025, where Ms. Yu Chunhong was elected as an employee director [28] Group 6: Stock Incentive Plan Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the specified period [33][36]