DEREN(SZ:002055) Shang Hai Zheng Quan Bao·2025-09-09 21:34Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and rules for shareholder meetings [1][7][9]. Group 1: Meeting Details - The extraordinary general meeting was convened on September 9, 2025, with both on-site and online voting options available [4]. - A total of 428 shareholders participated, representing 42,551,778 shares, which is 7.0393% of the total shares of the company [5]. - Among the participants, 425 were small shareholders, representing 5,458,812 shares, or 0.9030% of the total shares [6]. Group 2: Voting Results - The following resolutions were passed with significant support: - Amendment to the Articles of Association: 98.9144% in favor [7]. - Amendment to the Rules of Shareholder Meetings: 98.8847% in favor [9]. - Amendment to the Rules of Board Meetings: 98.8979% in favor [10]. - Appointment of the auditing firm for 2025: 98.8316% in favor [11]. - Adjustment of credit limits with banks: 98.7341% in favor [12]. - Provision of guarantees for financing to subsidiaries: 97.1188% in favor [13]. Group 3: Legal Opinions - The legal opinions provided by the witnessing lawyers confirmed that the meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [15].