TGCF(SZ:301217) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-03 23:06Meeting Overview - The second temporary shareholders' meeting of Anhui Tongguan Copper Foil Group Co., Ltd. was held on September 3, 2025, at 14:30 [1][2] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairman Gan Guoqing [3][4] Attendance - A total of 688 shareholders attended the meeting, representing 602,228,612 shares, which is 72.9077% of the total voting shares [5] - Among them, 1 shareholder attended in person, representing 600,000,000 shares (72.6378%), while 687 shareholders participated via online voting, representing 2,228,612 shares (0.2698%) [5] - The attendance included company directors, supervisors, senior management, and a witnessing lawyer [6] Proposal Review and Voting Results - The meeting reviewed and approved the proposal regarding the 2025 interim profit distribution plan [7][8] - Total voting results showed that 602,089,621 shares (99.9769%) approved the proposal, while 101,491 shares (0.0169%) opposed it, and 37,500 shares (0.0062%) were abstained [8][9] - For minority shareholders, 2,089,621 shares (93.7633%) approved the proposal, 101,491 shares (4.5540%) opposed it, and 37,500 shares (1.6827%) abstained [8][16] Legal Opinion - Anhui Chengyi Law Firm provided a legal opinion confirming that the meeting's convening, procedures, attendance, proposals, voting processes, and results complied with relevant laws and regulations [10][14] - The legal opinion concluded that the resolutions passed at the meeting were valid and lawful [10][16] Documentation - The resolutions from the second temporary shareholders' meeting and the legal opinion from Anhui Chengyi Law Firm are available for review [11]