NXGF(SZ:002757) Shang Hai Zheng Quan Bao·2025-09-12 18:48Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [5][18] Meeting Details - The meeting took place at the company's conference room in Dongguan, Guangdong Province, with a combination of on-site and online voting [4][5] - A total of 336 shareholders and their representatives attended the meeting, representing 125,816,826 shares, which is 42.5840% of the total voting shares [6] Voting Results - The proposal to amend the company's articles of association and related rules was approved with 123,963,726 votes in favor, accounting for 98.5271% of the valid votes [9] - The proposal to amend the basic management system was also approved, with 123,958,676 votes in favor, representing 98.5231% of the valid votes [10] - Other proposals, including amendments to various management systems, received similar levels of approval, with most proposals passing with over 98% support [11][12][13][15][16][17] Legal Opinion - The legal opinion provided by the attending lawyers confirmed that the meeting's procedures and voting results were in accordance with applicable laws and the company's articles of association [18]