CENTRALCON HOLDING(SZ:000042) Shang Hai Zheng Quan Bao·2025-09-09 21:11Meeting Details - The first extraordinary general meeting of 2025 was held on September 9, 2025, at 14:30 in Shenzhen [2] - A total of 94 shareholders attended the meeting, representing 404,635,063 shares, which is 60.8628% of the total voting shares [2][3][4] - The meeting was conducted with a combination of on-site and online voting [2] Voting Results - All proposals presented at the meeting were approved without any rejections [8] - Proposal 1: Appointment of the accounting firm for 2025 received 99.9167% approval [9] - Proposal 2: Amendments to the company’s articles of association received 99.9202% approval [12] - Proposal 3: Amendments to the rules of shareholder meetings received 99.7353% approval [15] - Proposal 4: Amendments to the rules of board meetings received 99.7351% approval [18] - Proposal 5: Amendments to the regulations on related party transactions received 99.7309% approval [21] - Proposal 6: Amendments to the selection system for accounting firms received 99.7329% approval [24] Legal Opinion - The legal opinion provided by Guangdong Rongshang Chengda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [27] Company Governance Changes - The company announced the cancellation of the supervisory board, with its functions transferred to the audit and risk management committee of the board [31] - The company expressed gratitude to the outgoing supervisors for their contributions [32] - A new employee representative director, Mr. Ye Xiaodong, was elected to the board, ensuring compliance with legal requirements regarding board composition [33][34]