SJI(SZ:000975) Shang Hai Zheng Quan Bao·2025-09-22 19:07Core Points - The company held its third extraordinary general meeting of shareholders on September 22, 2025, with a total of 403 participants representing 1,371,099,077 shares, accounting for 49.4110% of the total voting shares [5][6][10] - The meeting adopted several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with significant support from shareholders [10][11][12] - The company plans to issue H-shares and list them on the Hong Kong Stock Exchange, with the proposal receiving overwhelming approval from shareholders [25][37] Meeting Details - The meeting was held at the North Tower of the Zhengda Center, Beijing, combining on-site and online voting methods [2][3][4] - The voting took place from 9:15 AM to 3:00 PM on the same day, allowing shareholders to exercise their voting rights through designated platforms [3][7] Voting Results - The resolution to cancel the supervisory board received 97.8162% approval, with only 2.1208% against and 0.0630% abstaining [10] - The amendment to the articles of association was approved with 97.3453% in favor, while 2.6495% opposed [11] - The proposal for the issuance of H-shares was supported by 99.8313% of the votes, indicating strong shareholder confidence in the company's future [25][36] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and participants, as well as the voting process, were confirmed to be in compliance with relevant laws and regulations [53]