Core Viewpoint - The announcement details the resolutions passed during the 2025 first extraordinary general meeting of shareholders of Zhejiang Hongxin Technology Co., Ltd, highlighting the approval of various amendments to the company's governance documents and the overall participation of shareholders in the voting process [1][48]. Meeting Details - The meeting was convened on September 11, 2025, with notifications sent out on August 27, 2025 [3][4]. - The meeting combined both on-site and online voting methods, with a total of 46 shareholders present, representing 68,098,580 shares, which is 46.0126% of the total shares [8][9]. Voting Results - The following key resolutions were passed: - Amendment to the Articles of Association: 68,097,680 shares in favor (99.9987%), 700 against (0.0010%), and 200 abstentions [14]. - Revision of the Shareholders' Meeting Rules: 68,071,280 shares in favor (99.9599%), 1,200 against (0.0018%), and 26,100 abstentions [17]. - Revision of the Board Meeting Rules: 68,097,180 shares in favor (99.9979%), 1,200 against (0.0018%), and 200 abstentions [21]. - Revision of the Independent Director Work System: 68,097,180 shares in favor (99.9979%), 1,200 against (0.0018%), and 200 abstentions [23]. - Revision of the External Guarantee Management System: 68,092,580 shares in favor (99.9912%), 1,200 against (0.0018%), and 4,800 abstentions [26]. - Revision of the External Investment Management System: 68,091,080 shares in favor (99.9890%), 1,200 against (0.0018%), and 6,300 abstentions [29]. - Revision of the Related Party Transaction Management System: 68,066,680 shares in favor (99.9532%), 1,200 against (0.0018%), and 30,700 abstentions [33]. - Revision of the Fundraising Management System: 68,092,580 shares in favor (99.9912%), 1,200 against (0.0018%), and 4,800 abstentions [36]. - Revision of the Prevention of Major Shareholders and Related Party Fund Occupation System: 68,093,080 shares in favor (99.9919%), 700 against (0.0010%), and 4,800 abstentions [39]. - Revision of the Accountant Firm Selection System: 68,093,080 shares in favor (99.9919%), 700 against (0.0010%), and 4,800 abstentions [42]. - Approval for the company and its subsidiaries to apply for comprehensive credit limits from banks and provide guarantees for subsidiaries: 68,092,580 shares in favor (99.9912%), 1,200 against (0.0018%), and 4,800 abstentions [45]. Legal Opinion - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures, qualifications of the conveners and attendees, voting procedures, and results were in compliance with relevant laws and regulations [48]. Documents for Reference - The resolutions from the 2025 first extraordinary general meeting and the legal opinion from the law firm are available for review [49].
浙江宏鑫科技股份有限公司2025年第一次临时股东大会决议公告