Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for 2025 held by Hanhigh Group, highlighting the approval of various proposals related to company structure and governance. Group 1: Meeting Details - The meeting was held on September 18, 2025, at the company's headquarters in Shunde, Guangdong, combining on-site and online voting methods [2][3][29] - A total of 212 shareholders and their proxies attended, representing 357,800,510 shares, which is 89.4479% of the total voting shares [3][31] Group 2: Resolutions Passed - The proposal to change the company's registered capital, type, and business scope, along with amending the Articles of Association, was approved with 99.9729% of votes in favor [6][33] - The proposal regarding the extension of fundraising project timelines and the use of excess funds for ongoing projects was also approved with 99.9722% support [7][34] - Multiple governance-related proposals were passed, including amendments to the rules for shareholder meetings, board meetings, and independent director work systems, all receiving over 99.97% approval [9][10][39][41] Group 3: Legal Opinions - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [24][44]
悍高集团股份有限公司关于 2025年第一次临时股东大会决议的公告