Star-net(SZ:002396) Shang Hai Zheng Quan Bao·2025-10-09 18:25Group 1 - The core point of the announcement is the successful convening of the third extraordinary general meeting of shareholders of Fujian StarNet RuiJie Communication Co., Ltd. on October 9, 2025, with no resolutions being rejected and no new proposals submitted for voting [1][6] - The meeting was held in a combined format of on-site and online voting, with a total of 348 shareholders participating, representing 269,374,811 shares, which is 46.2157% of the total voting shares [3][4][18] - The chairman of the meeting was Mr. Ruan Jiayong, and the meeting was attended by the company's directors, supervisors, and senior management, as well as lawyers from Fujian Zhili Law Firm who provided legal opinions [5][4][9] Group 2 - The main agenda item discussed was the proposal to change the accounting firm, which received overwhelming support with 267,781,711 votes in favor, accounting for 99.4086% of the valid votes cast [8][20] - The voting results showed that there were 1,416,600 votes against the proposal (0.5259%) and 176,500 abstentions (0.0655%) [8][20] - The legal opinions provided by the lawyers confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [9][20]