Ruihe Decoration(SZ:002620) Shang Hai Zheng Quan Bao·2025-09-19 19:21Group 1 - The core point of the article is the announcement of the second extraordinary general meeting of shareholders of Shenzhen Ruihe Decoration Co., Ltd., which was held on September 19, 2025, to discuss and vote on various proposals [1][2][3] Group 2 - The meeting was convened by the sixth board of directors of Shenzhen Ruihe Decoration Co., Ltd. and combined on-site and online voting [2][3] - The meeting was held at the conference room on the fourth floor of Ruihe Building, located at 3027 Shennan East Road, Luohu District, Shenzhen [3] - A total of 105 shareholders and representatives attended the meeting, representing 153,900,040 shares with voting rights, accounting for approximately 40.77% of the company's total shares [4] Group 3 - The proposal to reappoint the accounting firm was approved with 153,745,315 votes in favor, accounting for 99.90% of the valid votes cast [6] - Among minority shareholders, 1,998,500 votes were in favor of the proposal, representing 92.81% of the valid votes from minority shareholders [7] Group 4 - The legal opinion provided by Guangdong Chongli Law Firm confirmed that the meeting's procedures, qualifications of the convenor, attendees, voting procedures, and results complied with relevant laws and regulations [8]