CCD(SZ:002811) Shang Hai Zheng Quan Bao·2025-09-12 18:17Meeting Overview - The second extraordinary general meeting of shareholders was held on September 12, 2025, at 14:30, with both on-site and online voting options available [1][3][4] - A total of 167 shareholders attended, representing 178,115,302 shares, which accounts for 59.3876% of the total voting shares [5] Voting Results - Proposal 1: The profit distribution plan for the first half of 2025 was approved with 178,015,052 votes in favor, representing 99.9437% of the valid votes [11] - Proposal 2: The establishment of the "Compensation Management System for Directors and Senior Management" was approved with 177,845,202 votes in favor, representing 99.8484% of the valid votes [14] Legal Opinions - The legal opinions provided by Beijing Zhonglun (Shenzhen) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [17] Board Meeting Overview - The fifteenth meeting of the fifth board of directors was held on September 12, 2025, with all 8 directors present, including independent directors participating via communication [19] - The board approved the election of Liu Yungui and Zheng Yiqian as vice chairpersons of the board, effective immediately [20] Executive Profiles - Liu Yungui, born in 1976, is a certified public accountant and has been with the company since 2011, currently serving as vice chairman and general manager [25] - Zheng Yiqian, born in 1995, is a graduate and has held various management roles in different companies, currently serving as vice chairman and deputy general manager [27]