ZTBH(SZ:000957) Shang Hai Zheng Quan Bao·2025-09-12 20:41Meeting Details - The second extraordinary general meeting of shareholders was held on September 12, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2][3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Wang Xingfu [5] Attendance - A total of 494 shareholders and their proxies attended the meeting, representing 142,173,608 shares with voting rights, accounting for 23.98% of the total [6] - Among them, 4 shareholders attended the meeting in person, representing 276,300 shares (0.0466%), while 490 participated via online voting, representing 141,897,308 shares (23.9326%) [6] - The meeting included participation from some directors, supervisors, and senior management, with legal representatives present to witness the proceedings [6] Resolutions Passed - The following proposals were approved with more than two-thirds of the voting rights present: 1. Proposal to change the business scope and amend the company's articles of association [6][8] 2. Proposal to revise the company's rules of procedure for general meetings [8] 3. Proposal to amend the company's rules of procedure for board meetings [8] Legal Opinion - The legal representatives from Shandong Bohanyuan Law Firm confirmed that the meeting's convening, proceedings, and voting procedures complied with legal regulations and the company's articles of association, deeming the resolutions valid [9] Documents for Reference - The resolutions signed by attending directors and stamped by the board of directors, along with the legal opinion, are available for review [10]