NOBLIFT(SH:603611) Shang Hai Zheng Quan Bao·2025-09-15 21:04Group 1 - The second extraordinary general meeting of shareholders for Noli Intelligent Equipment Co., Ltd. was held on September 15, 2025, at the company's office in Zhejiang Province [2][4] - All resolutions presented at the meeting were approved without any objections [2][3] - The meeting was presided over by the chairman, Ding Yi, and complied with the Company Law and the company's articles of association [2][3] Group 2 - Three non-cumulative voting proposals were discussed and approved, including a proposal to provide guarantee limits for a subsidiary and the establishment of management systems for fund occupation and related party transactions [3][5] - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the procedures and voting results were legal and valid [5] Group 3 - The controlling shareholder, Ding Sheng, pledged 4,900,000 shares, representing 37.69% of his holdings and 1.90% of the total share capital after the extension of the pledge [7][8] - The total pledged shares by Ding Yi and his associates amount to 18,100,000 shares, which is 19.77% of their total holdings and 7.02% of the total share capital [8][9]