BL(SZ:002592) Shang Hai Zheng Quan Bao·2025-09-12 20:01Meeting Overview - The fourth temporary shareholders' meeting of Nanning Baling Technology Co., Ltd. was held on September 12, 2025, combining on-site and online voting methods [2][3][4] - The meeting was convened by the company's board of directors and presided over by Chairwoman Gu Yu [4][5] Attendance - A total of 179 shareholders and their proxies attended the meeting, representing 116,128,732 shares, which is 40.9869% of the total shares [6] - Among them, 10 shareholders attended the on-site meeting, representing 95,234,161 shares (33.6123%), while 169 shareholders participated through online voting, representing 20,894,571 shares (7.3746%) [6] - 173 minority shareholders participated, representing 22,387,733 shares (7.9016%) [8] Resolutions Passed - The proposal to reappoint the accounting firm was approved with 115,593,432 votes in favor (99.5390%), 533,200 votes against (0.4591%), and 2,100 abstentions (0.0018%) [10] - The proposal to authorize the board to formulate the 2025 mid-term dividend plan was also approved with 115,261,332 votes in favor (99.2531%), 867,100 votes against (0.7467%), and 300 abstentions (0.0003%) [11] Legal Opinions - The meeting's procedures were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers from Guangxi Xinyuan Law Firm [12]