DBN Group(SZ:002385) Shang Hai Zheng Quan Bao·2025-09-12 20:31Meeting Overview - The fourth extraordinary general meeting of shareholders was held on September 12, 2025, at 14:30 [1][2] - The meeting combined on-site voting and online voting methods [2] Attendance - A total of 1,256 shareholders and representatives attended, representing 1,046,496,225 shares, which is 24.4487% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 277,200 shares, or 0.0065% of the total voting shares [3] - Online voting was conducted by 1,252 shareholders, representing 1,046,219,025 shares, or 24.4422% of the total voting shares [5] Proposals and Voting Results - The following proposals were reviewed and approved during the meeting: 1. Proposal to apply for the registration and issuance of medium-term notes: - Approved by 1,018,637,260 shares (97.3379% of valid votes) [7] 2. Proposal to apply for the registration and issuance of short-term financing bonds: - Approved by 1,018,712,860 shares (97.3451% of valid votes) [9] 3. Proposal to sign a framework agreement and increase the expected daily related transactions for 2025: - Approved by 1,021,715,498 shares (97.6330% of valid votes) [11] 4. Proposal to provide guarantees for affiliated companies: - Approved by 1,012,652,189 shares (96.7660% of valid votes) [14] 5. Proposal to provide guarantees for affiliated companies (another proposal): - Approved by 1,012,468,364 shares (96.7484% of valid votes) [16] Legal Verification - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18]