SUNWAY(SZ:002469) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-09 22:52Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 9, with both on-site and online voting options available [3][4][5] - A total of 255 shareholders attended the meeting, representing 228,546,039 shares, which is 35.2226% of the total voting shares [5][6] - The meeting was legally convened and complied with relevant laws and regulations, ensuring the validity of the proceedings [4][41] Group 2 - The following proposals were reviewed and approved during the meeting: amendments to the Articles of Association, rules for shareholder meetings, board meeting rules, independent director work system, external guarantee management measures, related party transaction management measures, fundraising management system, external investment management system, financial assistance management system, and prevention of controlling shareholders and related party fund occupation system [7][10][13][17][19][23][26][29][32][36][41] - The proposal to amend the Articles of Association received 98.2447% approval from the voting shareholders [7][9] - The proposal regarding the remuneration and performance assessment management system for directors and senior management received 99.7229% approval [36][40] Group 3 - The company announced the resignation of non-independent director Zhao Fei due to internal work adjustments, and he will continue to hold other positions within the company [45][46] - Zhao Fei was subsequently elected as a representative director by the employees during a meeting held on September 9, 2025 [46][47] - The election of the employee representative director complies with legal and regulatory requirements [47]