SUNING.COM(SZ:002024) Shang Hai Zheng Quan Bao·2025-09-26 19:50Core Points - The announcement details the resolutions from the third extraordinary general meeting of shareholders of Suning.com Co., Ltd. held on September 26, 2025 [1] - The meeting was conducted both in-person and via online voting, with a total of 816 participants representing 5,713,965,888 shares, approximately 62.08% of the total voting shares [4][5] Meeting Details - The meeting took place at the Suning.com headquarters in Nanjing, starting at 14:00 on September 26, 2025 [2][5] - The meeting was presided over by the Chairman, Ren Jun, and attended by company directors, supervisors, and some senior management [6][7] Voting Results - Proposal 1 regarding the sale of subsidiary Carrefour China Holdings N.V. received 5,701,301,904 votes in favor, accounting for 99.78% of the valid votes [8] - Proposal 2 concerning financial assistance formed after the transfer of subsidiary equity garnered 5,700,690,104 votes in favor, representing 99.77% of the valid votes [10] Small Investor Participation - Among small investors, 227,858,637 votes were in favor of Proposal 1, which is 94.73% of their valid votes [9] - For Proposal 2, small investors cast 227,246,837 votes in favor, equating to 94.48% of their valid votes [11] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws and regulations, as stated in the legal opinion provided by Jiangsu Century Tongren Law Firm [12]