ZYNP(SZ:002448) Shang Hai Zheng Quan Bao·2025-09-15 20:56Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, with a total of 317 shareholders participating, representing 140,915,754 shares, which is 23.9486% of the total voting shares [2][3] - The meeting was conducted through a combination of on-site and online voting, with the presence of all board members and senior management [2][4] - The meeting approved two key proposals: the change of the accounting firm and the absorption of a wholly-owned subsidiary, with both proposals receiving overwhelming support from shareholders [6][7] Meeting Details - The meeting was held on September 15, 2025, at 14:30, with voting times specified for both on-site and online participation [3][4] - The total number of shares represented by small shareholders was 35,141,576, accounting for 5.9723% of the total voting shares [2] - The legal opinions provided by the witnessing lawyers confirmed that the meeting complied with all relevant laws and regulations [8] Voting Results - The proposal to change the accounting firm received 99.7907% approval from the voting shares present [6] - The proposal for the absorption of the wholly-owned subsidiary received 99.7568% approval from the voting shares present [7] - Small shareholders showed similar support for both proposals, with 99.1608% and 99.0247% approval respectively [6][7]