NHU(SZ:002001) Shang Hai Zheng Quan Bao·2025-09-12 20:24Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was convened by the company's board of directors [1] - The meeting was held on September 12, 2025, at 14:30 at the company's headquarters in Zhejiang [2] - The meeting combined on-site voting and online voting, with specific time slots for each [2] Attendance - A total of 853 shareholders and representatives attended the meeting, representing 1,784,722,530 shares with voting rights, accounting for 58.3410% of the total [4] - Among them, 847 were small investors, representing 197,368,003 shares, or 6.4518% of the total [4] - The meeting was presided over by Chairman Hu Baifan, with legal oversight provided by Zhejiang Tian Ce Law Firm [4][8] Proposal Review and Voting Results - The meeting approved the "2025 Half-Year Profit Distribution Plan" with 1,784,316,942 votes in favor, representing 99.9773% of the valid votes [5][6] - The proposal regarding the application for the registration and issuance of debt financing instruments was also approved, with 1,783,764,710 votes in favor, accounting for 99.9463% of the valid votes [6][7] Legal Verification - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the convening, attendance, and voting procedures complied with legal and regulatory requirements [8]