Sierte(SZ:002538) Shang Hai Zheng Quan Bao·2025-09-25 20:49Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 25, 2025, at 14:30, in Hefei, Anhui Province [3][4] - The meeting combined on-site and online voting methods [6] Attendance - A total of 226 shareholders with voting rights attended, representing 216,690,443 shares, which is 28.5824% of the total voting shares [8] - Among them, 25 shareholders attended in person, representing 202,406,446 shares (26.6983%), while 201 participated via online voting, representing 14,283,997 shares (1.8841%) [8] Proposals and Voting Results - The following proposals were approved during the meeting: 1. Amendment to the Articles of Association: Approved with 209,653,076 votes in favor (96.7523%) [10] 2. Establishment and Revision of Internal Governance Systems: Approved with 210,524,676 votes in favor (97.1546%) [13] 3. Election of Non-Independent Directors: Five non-independent directors were elected for a three-year term [15][16] 4. Election of Independent Directors: Three independent directors were elected for a three-year term [19][20] Board of Directors Composition - The seventh board of directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [33][34] - The board members were elected on September 25, 2025, with terms running from September 25, 2025, to September 24, 2028 [33] Management Appointments - The following management positions were filled: - General Manager: Yuan Qirong [24] - Deputy General Managers: Yuan Peng, Fang Li, Lin Feng, Yang Zhong [26] - Chief Financial Officer: Meng Qingyu [28] - Board Secretary: Wu Changhao [29] - Securities Affairs Representative: Zhang Sumin [30] - Internal Audit Head: Tang Youzhi [32] Legal Opinion - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [36]