Guangdong Sunwill Precising Plastic (SZ:002676) Shang Hai Zheng Quan Bao·2025-09-05 21:08Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 5, 2025, using a combination of on-site and online voting methods [1][2][3] - A total of 215 shareholders (or their representatives) attended the meeting, representing 281,265,853 shares with voting rights, which is 39.0647% of the total voting shares [7] - The meeting approved the amendment to the "Independent Director System" with 99.9341% of the votes in favor [8] Group 2 - The company elected Ms. Pei Na as a non-independent director, with 99.9369% of the votes in favor, effective from the date of the meeting [9] - The board of directors now consists of nine members, including the newly elected non-independent director [21] - The board also approved the increase of the audit committee members from three to five, electing independent director Mr. Wang Meng and employee representative director Ms. Tang Qian as new members [16][22] Group 3 - The meeting was presided over by Chairman Mr. Li Yongxiang, and all board members and senior management were present [6][15] - The legal opinions provided by Guangdong Fazhi Shengbang Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations [10] - The company disclosed the resumes of the newly elected directors and audit committee members, highlighting their qualifications and lack of conflicts of interest [23][25][26]