Zhuangyuan Pasture(SZ:002910) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:45Meeting Overview - The 2025 First Extraordinary General Meeting of Shareholders of Lanzhou Zhuangyuan Pastoral Co., Ltd. was held on September 26, 2025, at 14:30 [4][5] - The meeting combined on-site voting and online voting, with a total of 76 shareholders and proxies attending, representing 105,472,365 shares, which is 54.4840% of the total voting shares [6] Proposal Voting Results - The proposal to conclude the 2020 non-public issuance of A-shares and permanently supplement the remaining raised funds into working capital was approved with 99.9909% of votes in favor [8] - The proposal to elect a non-independent director for the fifth board of directors was approved with 99.9899% of votes in favor [9][10] - The proposal to amend the company's independent director work system was approved with 99.9858% of votes in favor [11][12] - The proposal to establish the company's external donation management measures was approved with 99.9827% of votes in favor [13][14] - The proposal to amend the company's external guarantee management system was approved with 99.9845% of votes in favor [15][16] - The proposal to amend the company's related party transaction management system was approved with 99.9867% of votes in favor [17][18] - The proposal to amend the company's fundraising usage management system was approved with 99.9896% of votes in favor [19][20] - The proposal to amend the company's management system for preventing major shareholders and related parties from occupying company funds was approved with 99.9899% of votes in favor [21][22] - The proposal to amend the company's accountant selection system was approved with 99.9870% of votes in favor [23][24] Legal Opinion - The lawyers from Shanghai Zhonglian (Lanzhou) Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations, deeming the voting results valid [23][24]