Flower King Eco-Engineering(SH:603007) Shang Hai Zheng Quan Bao·2025-10-09 18:38Group 1 - The fifth extraordinary general meeting of shareholders for Huawang Ecological Engineering Co., Ltd. was held on October 9, 2025, in Suzhou, Jiangsu Province [2] - The meeting was legally convened and conducted, with all voting methods compliant with the Company Law and the company's articles of association [2][6] - All seven current directors attended the meeting, with some participating via telecommunication [3] Group 2 - Three non-cumulative voting proposals were reviewed and approved during the meeting, including the reappointment of the accounting firm and changes to the company name and articles of association [4][5] - The proposals regarding the provision of guarantees for the controlling subsidiary in 2025 were also approved [5] - The special resolutions required more than two-thirds of the voting rights held by attending shareholders to pass [5] Group 3 - The meeting was witnessed by Beijing King & Wood Mallesons (Hangzhou) Law Firm, confirming that the procedures and results were in accordance with relevant laws and regulations [6] - The legal opinion concluded that the meeting's convening and voting processes were valid and lawful [6] Group 4 - Shareholder Wu Qun held 15,414,284 shares (1.76% of total shares) before the reduction plan [10] - The reduction plan allowed for a maximum of 15,414,284 shares to be sold, with specific limits on the methods of sale [10] - As of October 9, 2025, Wu Qun successfully reduced his holdings by 8,768,712 shares (1.00% of total shares) through open market transactions [11] Group 5 - The reduction plan was fully implemented within the disclosed timeframe, and the actual reduction matched the planned amount [12] - There were no early terminations of the reduction plan, and it was consistent with the previously disclosed intentions [12]