Der(SZ:002631) Xin Lang Cai Jing·2025-09-16 12:48Core Viewpoint - Del Future Technology Holdings Group Co., Ltd. held its first extraordinary general meeting of shareholders on September 16, 2025, where several important resolutions were passed [1][2]. Group 1: Meeting Details - The meeting took place at 14:30 in Suzhou, Jiangsu Province, with both on-site and online voting options available [1]. - A total of 148 shareholders and authorized representatives attended, representing 363,521,607 shares, which is 45.5951% of the total voting shares [2]. - Among the attendees, 4 were present on-site, representing 359,588,412 shares (45.1017%), while 144 participated via online voting, representing 3,933,195 shares (0.4933%) [2]. Group 2: Resolutions Passed - The following key resolutions were approved: 1. Amendment to the Articles of Association: 361,869,987 shares in favor (99.5457%) [3]. 2. Revision and establishment of certain company systems: 361,002,026 shares in favor (99.3069%) [3]. 3. Revision of the Rules of Procedure for Shareholders' Meetings: 361,002,026 shares in favor (99.3069%) [3]. 4. Revision of the Rules of Procedure for Board Meetings: 361,002,026 shares in favor (99.3069%) [3]. 5. Revision of the Independent Director Work System: 361,081,526 shares in favor (99.3288%) [3]. 6. Revision of the Related Party Transaction Decision-Making System: 361,289,147 shares in favor (99.3859%) [3]. 7. Revision of the External Guarantee System: 361,078,926 shares in favor (99.3281%) [3]. 8. Revision of the Fundraising Management System: 361,257,547 shares in favor (99.3772%) [3]. 9. Revision of the Major Investment and Financial Decision-Making System: 361,264,526 shares in favor (99.3791%) [3]. Group 3: Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the procedures and results complied with relevant regulations [4].