FSM(SZ:002818) Shang Hai Zheng Quan Bao·2025-09-18 20:40Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual profit distribution plan and amendments to the company's articles of association [1][9][10]. Meeting Details - The meeting took place on September 18, 2025, at 15:00, with both on-site and online voting options available [2][4]. - A total of 152 shareholders and their authorized representatives attended the meeting, representing 278,082,243 shares, which is 37.1540% of the total shares [7]. Voting Results - The 2025 semi-annual profit distribution plan was approved with 99.9910% of the votes in favor, while only 0.0065% opposed it [9]. - The amendment to the articles of association received 98.6921% approval, with 1.2781% against [10]. - Other resolutions, including revisions to internal control systems and various governance rules, also received significant support, with approval rates generally above 98% [11][14][15][16][19][20]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the legal opinions provided confirmed the legitimacy of the meeting's procedures and outcomes [6][21].