Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 17, 2025, at a designated location in Shenzhen, combining on-site voting and online voting [2][3] - The meeting was convened by the board of directors and presided over by Chairman Zhou Zongwen [2] Attendance - A total of 213 shareholders and their proxies attended the meeting, representing 715,978,925 shares, which is 65.96% of the total voting shares [4] - Out of these, 10 shareholders attended the meeting in person, representing 696,354,680 shares (64.15% of the voting shares) [5] - Online voting was conducted by 203 shareholders, representing 19,624,245 shares (1.81% of the voting shares) [6] Resolutions Passed - The meeting approved 12 proposals, including: 1. 2025 Half-Year Profit Distribution Plan: 99.99% approval from attending shareholders [10] 2. Reappointment of Accounting Firm: 99.94% approval from attending shareholders [11] 3. Amendments to the Articles of Association: 99.96% approval from attending shareholders [12] 4. Amendments to the Rules of Procedure for Shareholders' Meetings: 99.32% approval from attending shareholders [14] 5. Amendments to the Rules of Procedure for Board Meetings: 99.31% approval from attending shareholders [16] 6. Amendments to the Independent Director Work System: 99.32% approval from attending shareholders [18] 7. Amendments to the External Guarantee Management System: 99.30% approval from attending shareholders [19] 8. Amendments to the Related Party Transaction Management System: 99.31% approval from attending shareholders [20] 9. Amendments to the Cumulative Voting System Implementation Rules: 99.31% approval from attending shareholders [21] 10. Amendments to the External Investment Management System: 99.31% approval from attending shareholders [23] 11. Amendments to the Fundraising Management System: 99.32% approval from attending shareholders [24] 12. Amendments to the Network Voting Implementation Rules: 99.32% approval from attending shareholders [25] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [26]
周大生珠宝股份有限公司2025年第二次临时股东会决议公告