Morn(SZ:002451) Shang Hai Zheng Quan Bao·2025-09-12 19:59Meeting Overview - The second extraordinary general meeting of shareholders for Shanghai Moen Electric Co., Ltd. was held on September 12, 2025, at 14:00 [1][2] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [3] Attendance - A total of 133 shareholders and authorized representatives attended the meeting, representing 190,869,941 shares, which is 43.3136% of the total voting shares [4] - Among them, 3 shareholders attended the meeting in person, representing 189,923,941 shares (43.0989%), while 130 shareholders voted online, representing 946,000 shares (0.2147%) [4] - Small and medium-sized shareholders accounted for 5.1980% of the total voting shares present [4] Voting Results - No resolutions were rejected during the meeting, and there were no changes to previous resolutions [6] - The following proposals were approved: - Proposal to cancel the supervisory board: 190,664,041 shares in favor (99.8921%) [8] - Proposal to amend the articles of association and governance systems: 190,699,841 shares in favor (99.9109%) [9] - Proposal for capital increase to a subsidiary: 22,712,741 shares in favor (99.1566%) [11] - Proposal to increase financial support limit for the subsidiary: 22,709,841 shares in favor (99.1439%) [13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [14]