CEET(SZ:002579) Zheng Quan Zhi Xing·2025-09-05 16:22Meeting Overview - The shareholders' meeting was convened by the company's board of directors [1] - The meeting was held at the company's conference room in Huizhou, Guangdong Province [1] - The meeting was presided over by Chairman Yang Lin [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Attendance - A total of 2 shareholders and representatives attended the meeting in person, representing 155,186,156 shares, which is 25.3894% of the total voting shares [1] - Additionally, 1,096 shareholders participated via online voting, representing 9,464,399 shares, or 1.5484% of the total voting shares [2] Proposal Review and Voting Results Amendment of Articles of Association - Approved by 158,317,356 shares, accounting for 96.1536% of the valid votes [2] - Opposed by 6,098,799 shares, or 3.7041% [2] - Abstained 234,400 shares, with 3,000 shares defaulting to abstention [2] Revision of Shareholders' Meeting Rules - Approved by 158,311,956 shares, or 96.1503% [3] - Opposed by 6,098,699 shares, or 3.7040% [3] - Abstained 239,900 shares, with 13,300 shares defaulting to abstention [3] Revision of Board Meeting Rules - Approved by 158,310,356 shares, or 96.1493% [4] - Opposed by 6,110,899 shares, or 3.7114% [4] - Abstained 229,300 shares, with 11,700 shares defaulting to abstention [4] Revision of Independent Director Work Rules - Approved by 158,271,856 shares, or 96.1259% [5] - Opposed by 6,135,199 shares, or 3.7262% [5] - Abstained 243,500 shares, with 11,900 shares defaulting to abstention [5] Revision of External Investment Management System - Approved by 158,270,656 shares, or 96.1252% [6] - Opposed by 6,135,199 shares, or 3.7262% [6] - Abstained 244,700 shares, with 11,900 shares defaulting to abstention [6] Revision of External Guarantee Management System - Approved by 158,252,356 shares, or 96.1141% [7] - Opposed by 6,144,099 shares, or 3.7316% [7] - Abstained 254,100 shares, with 8,900 shares defaulting to abstention [7] Revision of Related Party Transaction Management System - Approved by 158,360,956 shares, or 96.1800% [7] - Opposed by 6,035,699 shares, or 3.6658% [7] - Abstained 253,900 shares, with 13,900 shares defaulting to abstention [7] Legal Opinion - The meeting was witnessed by lawyers from a reputable law firm, confirming that the procedures and qualifications for the meeting complied with relevant laws and regulations [8]