Jiangsu Tongda Power Technology (SZ:002576) Shang Hai Zheng Quan Bao·2025-09-04 20:07Meeting Overview - The first extraordinary general meeting of shareholders for Jiangsu Tongda Power Technology Co., Ltd. was held on September 4, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's seventh board of directors and presided over by Chairman Jiang Yufeng [4] Attendance and Voting - A total of 196 shareholders and representatives participated in the voting, representing 52,951,824 shares, which is 32.0672% of the total voting shares [3] - Out of the attendees, 7 were present on-site, representing 52,288,624 shares (31.6745%), while 189 participated via online voting, representing 663,200 shares (0.4017%) [3] - Among the small shareholders, 193 participated in online voting, representing 2,705,252 shares (1.6387%) [5] Proposal Review and Voting Results - The meeting approved the amendment to the Articles of Association of Jiangsu Tongda Power Technology Co., Ltd. with a significant majority [5] - The voting results showed that 52,765,124 shares (99.6474%) were in favor, 167,100 shares (0.3156%) were against, and 19,600 shares (0.0370%) were abstained [5][6] - The proposal was classified as a special resolution, requiring more than two-thirds of the effective voting shares to pass [7] Legal Compliance - The legal opinion from Guohao Law Firm confirmed that the meeting's convening, procedures, attendance, and voting results complied with relevant laws and regulations [8] Documentation - The resolutions from the meeting and the legal opinion from Guohao Law Firm are available for review [9]