TMT(SH:600458) Shang Hai Zheng Quan Bao·2025-09-09 21:27Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4]. Group 1: Meeting Details - The extraordinary general meeting took place on September 9, 2025, at the company's global headquarters in Zhuzhou [2]. - The meeting was convened by the board of directors and chaired by Chairman Peng Huawen, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. Group 2: Attendance - Out of 9 current directors, 8 attended the meeting, with Director Liu Jun absent due to work commitments [3]. - All 5 current supervisors attended the meeting, along with the board secretary Xia Zhi and executive Xiong Youbo [3]. Group 3: Resolution Review - A resolution to amend the "Management Measures for Raised Funds" was approved [4]. - The voting results for the resolution regarding the change of company directors were also documented [4]. Group 4: Legal Witness - The meeting was witnessed by Hunan Qiyuan Law Firm, with lawyers Tang Jianping and Shi Sheng present [5]. - The legal opinion confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [5].