Brother Enterprises (SZ:002562) Zheng Quan Zhi Xing·2025-09-05 09:17Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on September 5, 2025, in Haining, Zhejiang Province [1] - The meeting was convened by the board of directors based on a resolution from the 18th meeting of the 6th board of directors held on August 20, 2025 [2] - The meeting utilized a combination of on-site and online voting methods, with the online voting period from 9:15 AM to 3:00 PM on the same day [3] Group 1: Meeting Procedures - The company announced the meeting details on August 21, 2025, including the time, agenda, and registration methods for shareholders [2][3] - The meeting was attended by 857 shareholders and representatives, representing 448,233,293 shares with voting rights, which is 42.1390% of the total voting shares [3][4] - The meeting was presided over by the chairman, Qian Zhida, with participation from some directors, supervisors, and legal counsel [4] Group 2: Voting Results - The first resolution regarding the extension of the validity period for the company's issuance of shares to specific objects was approved with 446,321,393 votes in favor, accounting for 99.5735% of the valid votes [5] - The second resolution to extend the authorization for the board of directors to handle matters related to the issuance of shares was also approved with 446,315,293 votes in favor, representing 99.5721% of the valid votes [6] - The voting results from minority investors showed 74.7266% in favor of the first resolution and 74.6459% in favor of the second resolution [5][6]