baonengyuan(SZ:000690) Shang Hai Zheng Quan Bao·2025-09-09 21:29Meeting Overview - The company held its fourth extraordinary general meeting on September 9, 2025, at 15:00, chaired by Chairman Sun Zhongwei [3] - The meeting utilized both on-site voting and online voting, with specific time slots for each [3] - The meeting complied with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [3] Attendance - A total of 133 shareholders attended the meeting, representing 133,108,200 shares, which is 76.7041% of the total voting shares [4] - Among them, 6 shareholders voted on-site, representing 126,232,167 shares (72.7417%), while 127 shareholders voted online, representing 6,876,033 shares (3.9623%) [5][6] - 128 minority shareholders participated, representing 9,530,200 shares (5.4918%) [7] Resolutions Passed - The meeting approved the appointment of the auditing firm for the 2025 fiscal year, with 99.9686% of the votes in favor [11] - The resolution to conclude certain fundraising projects and permanently supplement the remaining funds into working capital was also approved, with 99.9669% of the votes in favor [13] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures and results were in compliance with legal requirements [15]