Genbyte(SZ:003028) Shang Hai Zheng Quan Bao·2025-09-12 20:39Core Points - The company held its third extraordinary general meeting of shareholders on September 12, 2025, with a total of 104 shareholders present, representing 105,799,737 shares, which is 73.1111% of the total voting shares [3][4] - The meeting approved several proposals, including a three-year dividend plan, a semi-annual profit distribution plan for 2025, the reappointment of the auditing firm, and a guarantee for a subsidiary in Vietnam [5][7][9][11] Meeting Details - The meeting was conducted both in-person and via online voting, with specific voting times outlined [4] - The meeting was presided over by the company's chairman, Chen Zhijie, and was legally witnessed by lawyers from Guangdong Xinda Law Firm, who confirmed the legality of the meeting procedures [2][4][12] Voting Results - Proposal 1 regarding the three-year dividend plan received 99.9684% approval from the voting shares [6] - Proposal 2 concerning the 2025 semi-annual profit distribution was also approved with 99.9681% [7] - Proposal 3 for the reappointment of the auditing firm was approved with 99.9565% [9] - Proposal 4 for providing guarantees for the subsidiary in Vietnam received 99.9491% approval [11]