Senior(SZ:300568) Shang Hai Zheng Quan Bao·2025-09-25 21:11Core Points - The company held its fifth extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [1] - The meeting was conducted both in-person and via online voting, ensuring compliance with relevant laws and regulations [3][5] Meeting Details - The meeting took place on September 25, 2025, starting at 14:30, with specific time slots for online voting [5] - A total of 903 shareholders and representatives attended, representing 186,285,614 shares, which is 14.2090% of the total eligible shares [4] - The meeting was chaired by the company's chairman, Mr. Chen Xiufeng [3] Voting Results - The proposal to change the registered capital and amend the company's articles of association was approved with 98.9890% of votes in favor [9] - The proposal to revise the articles of association was also approved with 98.9850% of votes in favor [11] - The proposal regarding the rules of procedure for shareholder meetings was approved with 95.4075% of votes in favor [13] Legal Compliance - The legal opinion from Beijing Jindu (Shenzhen) Law Firm confirmed that the meeting's procedures complied with the Company Law and Securities Law [13]