SMS(SZ:002857) Shang Hai Zheng Quan Bao·2025-09-29 22:29Core Points - The company held its second extraordinary general meeting of shareholders for 2025 on September 29, 2025, with no proposals rejected [1][5] - The meeting was attended by 145 shareholders, representing 19,176,577 shares, which is 15.0394% of the total voting shares [4][6] - The meeting approved the proposal regarding the establishment of an industrial fund and related transactions, with 99.7120% of the votes in favor [6][7] Meeting Details - The meeting took place at the company's office in Zhengzhou, Henan Province [2] - It combined on-site voting and online voting, with specific time slots for each [3] - The meeting was convened by the company's board of directors and presided over by Chairman Hu Kun [4] Voting Results - The voting results showed that 19,121,357 shares were in favor of the proposal, while 19,220 shares opposed it, and 36,000 shares were abstained [6][7] - Among minority shareholders, 89.5456% voted in favor of the proposal [7] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in compliance with relevant laws and regulations by the law firm Shanghai Jintiancheng [8]