JHSY(SZ:002597) Shang Hai Zheng Quan Bao·2025-09-29 22:29Core Viewpoint - The announcement details the resolutions passed during the third extraordinary general meeting of shareholders of Anhui Jinhe Industrial Co., Ltd., held on September 29, 2025, focusing on the approval of the third phase of the core employee stock ownership plan and related matters [1][12][14]. Meeting Details - The meeting was held on September 29, 2025, at 14:30, combining on-site and online voting methods [3][5]. - The total number of shares with voting rights was 547,077,241, after excluding shares held in the company's repurchase account [2][9]. Attendance - A total of 408 shareholders and representatives attended the meeting, representing 271,292,376 shares, which is 49.5894% of the total voting shares [10]. - Among them, 13 shareholders attended the on-site meeting, representing 252,922,803 shares (46.2316%), while 395 participated via online voting, representing 18,369,573 shares (3.3578%) [11]. Proposal Voting Results - The following proposals were approved during the meeting: 1. Core Employee Stock Ownership Plan Draft: Approved by 256,460,713 shares (94.5330%), with 14,811,663 shares against [12]. 2. Management Measures for the Core Employee Stock Ownership Plan: Approved by 256,464,213 shares (94.5343%), with 14,795,663 shares against [13]. 3. Authorization for the Board to Handle Related Matters: Approved by 256,462,913 shares (94.5338%), with 14,796,963 shares against [14]. 4. Change of Business Scope and Amendment of Articles of Association: Approved by 269,110,176 shares (99.1956%), with 2,068,606 shares against [15][16]. Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid [16]. Documents for Reference - The resolutions from the third extraordinary general meeting and the legal opinion from Anhui Tianhe Law Firm are available for review [17].