SINO-AGRI UNION(SZ:003042) Shang Hai Zheng Quan Bao·2025-09-15 18:47Meeting Overview - The first temporary shareholders' meeting of Shandong Zhongnong United Biotechnology Co., Ltd. was held on September 15, 2025, at 14:30 [2][3] - The meeting combined on-site voting and online voting, with the on-site location at the company's conference room in Jinan [3] Attendance - A total of 84 shareholders and authorized representatives attended the meeting, representing 74,794,840 shares with voting rights, accounting for 52.4950% of the total voting shares [4] - Among them, 5 attended the on-site meeting, representing 74,204,000 shares (52.0803%), while 79 participated via online voting, representing 590,840 shares (0.4147%) [4][5] Voting Results - The proposal regarding financing leasing business with related parties, guaranteed by the company, was approved with 17,819,540 votes in favor (98.2289%), 318,000 votes against (1.7530%), and 3,300 abstentions (0.0182%) [7] - For minority shareholders, 269,540 votes were in favor (45.6198%), 318,000 against (53.8217%), and 3,300 abstentions (0.5585%) [7] Legal Compliance - The meeting's procedures and results were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law, as per the legal opinion provided by Beijing Deheng (Jinan) Law Firm [9]