SINODATA(SZ:002657) Shang Hai Zheng Quan Bao·2025-09-26 18:31Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any dissenting votes or changes to previous resolutions [2][3]. Group 1: Meeting Details - The extraordinary general meeting was convened on September 26, 2025, at 14:00 in Beijing, utilizing both on-site and online voting methods [4]. - A total of 783 shareholders and their authorized representatives attended the meeting, representing 61,152,051 shares, which is 17.9831% of the total shares [5]. - The meeting was chaired by the company's chairman, Zhu Yedong, and complied with relevant laws and regulations [4][6]. Group 2: Voting Results - The meeting reviewed and voted on several proposals, all of which were approved by a significant majority [7]. - The proposal to amend the "Rules of Procedure for Shareholders' Meetings" received 59,836,216 votes in favor, accounting for 97.8483% of the votes cast [7]. - The proposal to amend the "Rules of Procedure for Board Meetings" was approved with 59,828,816 votes in favor, representing 97.8362% [10]. - The proposal to amend the "Related Party Transaction Decision-Making System" was supported by 59,835,316 votes, or 97.8468% [12]. - The proposal to amend the "External Guarantee Management System" received 59,816,916 votes in favor, which is 97.8167% [14]. - The proposal to amend the "External Investment Management System" was approved with 59,832,516 votes, representing 97.8422% [16]. - The proposal to amend the "Fundraising Management System" received 59,831,716 votes in favor, accounting for 97.8409% [18]. - The proposal to amend the "Independent Director Work System" was supported by 59,825,616 votes, or 97.8309% [20]. - A proposal to purchase liability insurance for directors and senior management was approved with 29,939,700 votes in favor, representing 98.9297% [22]. - The proposal to change the company's registered address and amend the "Articles of Association" received 60,832,151 votes in favor, accounting for 99.4769% [24]. Group 3: Legal Opinion - The legal opinion provided by Beijing Kangda Law Firm confirmed that the meeting's procedures, qualifications of attendees, voting processes, and results were in compliance with applicable laws and the company's articles of association [26].