Meeting Overview - The first extraordinary general meeting of shareholders for Guangdong Desheng Technology Co., Ltd. was held on September 8, 2025, at 14:30 [1][4] - The meeting was conducted both in-person and via online voting [3][4] Attendance - A total of 380 shareholders and authorized representatives attended the meeting, representing 182,944,172 shares, which is 42.4039% of the total shares [5][45] - Among them, 2 shareholders attended the meeting in person, representing 180,545,772 shares (41.8480% of total shares) [6][45] - 378 shareholders participated through online voting, representing 2,398,400 shares (0.5559% of total shares) [7][45] Proposals and Voting Results - Proposal 1: Amendment to the Articles of Association - Votes in favor: 182,385,012 shares (99.6944%) - Votes against: 515,360 shares (0.2817%) - Abstentions: 43,800 shares (0.0239%) [10][50] - Proposal 2: Amendments and establishment of internal governance systems - Sub-proposal 2.01: Board Meeting Rules - Votes in favor: 182,392,312 shares (99.6983%) [13][52] - Sub-proposal 2.02: Shareholder Meeting Rules - Votes in favor: 182,393,912 shares (99.6992%) [16][54] - Sub-proposal 2.03: Network Voting Work System - Votes in favor: 182,402,712 shares (99.7040%) [20][57] - Sub-proposal 2.04: Fund Management Measures - Votes in favor: 182,383,912 shares (99.6938%) [23][59] - Sub-proposal 2.05: Independent Director Work Rules - Votes in favor: 182,396,412 shares (99.7006%) [26][61] - Sub-proposal 2.06: Compensation System for Directors and Senior Management - Votes in favor: 182,320,012 shares (99.6588%) [30][63] Legal Opinion - The legal opinion provided by Beijing Han Kun (Shenzhen) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [33][41] - The qualifications of attendees and the convenor were deemed valid and legal [48][66]
广东德生科技股份有限公司2025年第一次临时股东会决议公告