TMD(SZ:000762) Shang Hai Zheng Quan Bao·2025-09-05 21:18Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 5, where no resolutions were rejected [2][3] - The meeting was conducted both in-person and via online voting, with a total of 761 participants representing 115,076,365 shares, accounting for 22.0802% of the total voting rights [8][10] Meeting Details - The meeting took place on September 5, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [4][5] - The meeting was convened by the board of directors and presided over by Vice Chairman Ms. Nila, complying with relevant laws and regulations [7] Attendance - A total of 761 shareholders and representatives attended the meeting, representing 115,076,365 shares [8] - Among them, 1 shareholder voted in person for 108,733,483 shares, while 760 shareholders voted online for 6,342,882 shares [9][10] Proposals and Voting Results - Two proposals were reviewed and approved during the meeting: 1. The proposal to reappoint the accounting firm received 99.1708% approval from all attending shareholders [15] 2. The proposal for the repurchase and cancellation of restricted stock was approved with 99.3297% support [18] Legal Opinions - The legal opinion provided by Beijing Jinkai (Chengdu) Law Firm confirmed that the meeting's procedures complied with legal requirements and the company's articles of association [20][21] Capital Reduction Announcement - The company announced the repurchase and cancellation of 354,900 shares of restricted stock, resulting in a reduction of total share capital from 521,174,140 shares to 520,819,240 shares [24] - Creditors have 45 days from the announcement date to claim their debts or request guarantees [25]