STO(SZ:002468) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 02:16Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several proposals were approved without any objections or modifications [3][11]. Group 1: Meeting Details - The meeting was convened by the company's board of directors and took place on September 15, 2025, at 15:00 in Shanghai [5][8]. - A total of 250 shareholders and representatives attended the meeting, representing 976,510,668 shares, which is 63.7908% of the total voting shares [10][26]. - The voting method combined both on-site and online voting, with specific time slots designated for each [4][6]. Group 2: Voting Results - The first proposal regarding the adjustment of expected daily related transactions for 2025 was approved with 426,874,091 votes in favor, accounting for 99.7654% of the votes cast [12][31]. - The second proposal concerning daily related transactions with other shareholders was approved with 592,807,818 votes in favor, representing 99.8312% [13][33]. - The proposal for a subsidiary to apply for a project loan and provide guarantees was approved with 975,450,860 votes in favor, which is 99.8915% [14][35]. - The proposal for external guarantees was approved with 592,748,118 votes in favor, representing 99.8212% [16][36]. - The proposal for joint investment with professional institutions was approved with 592,774,118 votes in favor, accounting for 99.8255% [15][37]. Group 3: Legal Opinion - The legal opinion provided by Beijing King & Wood Mallesons confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [17][38]. - The qualifications of the attendees and the convenor were deemed valid and in accordance with legal requirements [26][28].