Sunwave(SZ:002115) Shang Hai Zheng Quan Bao·2025-09-18 19:29Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 18, 2025, at 14:30, with both on-site and online voting options available [3][4] - A total of 1,591 shareholders and representatives attended, representing 138,886,585 shares, which is 17.1255% of the company's total share capital [5][6] Voting Results - All proposed resolutions were approved during the meeting, including amendments to the company's articles of association and various governance rules [21] - The resolution to amend the articles of association received 99.1148% approval from voting shareholders [8] - The resolution to amend the rules of the shareholders' meeting received 99.1035% approval [10] - The resolution to amend the board meeting rules received 99.1169% approval [12] - The resolution to amend the independent director system received 99.1014% approval [14] - The resolution to amend the related party transaction decision-making rules received 99.0826% approval [16] - The resolution to amend the remuneration management measures for directors and senior management received 99.0190% approval [18] - The resolution to amend the selection system for accounting firms received 99.1270% approval [20] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association [22]