Meeting Overview - The shareholder meeting was held on September 5, 2025, with a half-day duration [3] - The meeting took place at the company's conference room located at No. 1 Jinhua West Street, Guangzhou Economic and Technological Development Zone [4] - The meeting combined on-site voting and online voting methods [5] Attendance - A total of 320 shareholders and their proxies attended the meeting, representing 278,116,119 shares with voting rights, accounting for 55.4313% of the total voting shares [7] - Of these, 5 shareholders attended in person, representing 265,776,353 shares (52.9719%), while 315 shareholders voted online, representing 12,339,766 shares (2.4594%) [8] - 319 small shareholders attended, representing 19,637,892 shares (3.9140%) [8] Resolutions Passed - The resolution to reappoint the accounting firm for the fiscal year 2025 was approved with 277,010,002 votes in favor (99.6023%) [11] - The resolution to elect a non-independent director to the second board was approved with 276,978,802 votes in favor (99.5911%) [12] - The resolution to amend the company's articles of association was approved with 276,825,502 votes in favor (99.5359%) [13] - The resolution regarding the performance evaluation report for the chairman and senior management for 2024 was approved with 276,795,202 votes in favor (99.5250%) [14] Legal Opinion - The meeting was witnessed by lawyers from Junhe Law Firm (Guangzhou), who confirmed that the meeting's procedures and resolutions complied with relevant laws and the company's articles of association [15][16]
粤海永顺泰集团股份有限公司2025年第一次临时股东大会决议公告