CTFO(SZ:002373) Shang Hai Zheng Quan Bao·2025-09-08 18:28Summary of Key Points Core Viewpoint The announcement details the resolutions passed during the first extraordinary general meeting of shareholders of Beijing Qianfang Technology Co., Ltd. in 2025, highlighting the approval of various amendments to the company's governance documents. Group 1: Meeting Details - The extraordinary general meeting was held on September 8, 2025, at 15:00, combining both on-site and online voting methods [1][3][4] - A total of 518 participants attended the meeting, representing 384,024,501 shares, which is 24.3560% of the total voting shares [4][6] Group 2: Voting Results - The meeting approved the amendment to the company's articles of association with 375,176,493 votes in favor, accounting for 97.6960% of the valid votes [7][8] - The amendment to the shareholders' meeting rules was also approved with 375,368,093 votes in favor, representing 97.7459% [10][11] - The board meeting rules amendment received 374,594,122 votes in favor, which is 97.5443% [13][14] - The independent director work system amendment was approved with 374,554,422 votes in favor, or 97.5340% [17][18] - The related party transaction management system amendment was passed with 375,360,193 votes in favor, representing 97.7438% [20][21] - The external guarantee management system amendment was approved with 375,335,493 votes in favor, accounting for 97.7374% [22][23] - The investment management system amendment received 375,363,893 votes in favor, which is 97.7448% [24][25] - The fundraising management system amendment was approved with 375,361,493 votes in favor, representing 97.7442% [26][27] - The management of funds with related parties amendment was passed with 375,303,093 votes in favor, accounting for 97.7289% [28][29] - The cumulative voting implementation rules amendment received 375,333,493 votes in favor, which is 97.7369% [30][32] - The online voting implementation rules amendment was approved with 375,327,693 votes in favor, representing 97.7354% [33][35] - The amendment to the remuneration and assessment management system for directors and senior management was passed with 381,928,401 votes in favor, accounting for 99.4542% [37][38] - The proposal to abolish the supervisory board meeting rules and cancel the supervisory board was approved with 381,932,201 votes in favor, representing 99.4552% [39][41] Group 3: Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the legal opinions provided by the law firm confirmed the legality of the meeting's procedures and resolutions [39][40]