DEHUA TB(SZ:002043) Zheng Quan Zhi Xing·2025-09-04 16:06Meeting Overview - The shareholder meeting was attended by 338 participants representing 423,253,977 shares, accounting for 51.8840% of the total voting shares [1] - The meeting was chaired by Chairman Ding Hongmin, with the presence of directors, supervisors, senior management, and witnessing lawyers [1] Voting Results - The meeting adopted a combination of on-site voting and online voting, with various proposals passed [2][3][4] - Proposal voting results showed that 413,396,208 shares approved the first proposal, representing 76.5436% of the minority shareholders' voting rights [2] - The second proposal received 413,406,908 approvals, with minority shareholders' approval at 76.5691% [2] - The third proposal had 413,396,708 approvals, with minority shareholders' approval at 76.5448% [3] - The fourth proposal received 413,396,208 approvals, with minority shareholders' approval at 76.5436% [4] - The fifth proposal had 423,198,337 approvals, with minority shareholders' approval at 99.8676% [5] Legal Opinion - The legal opinion confirmed that the qualifications of the participants and the voting procedures complied with legal regulations and the company's articles of association, deeming the voting results valid [6]