Hefei Dept(SZ:000417) Shang Hai Zheng Quan Bao·2025-10-09 18:58Meeting Overview - The first extraordinary general meeting of shareholders was held on October 9, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting [3] - A total of 219 shareholders attended, representing 305,785,549 shares, which is 39.2091% of the total voting shares [4] Voting Results - The proposal to amend the company's articles of association received 98.4337% approval from the voting shares [6] - The proposal to amend the rules of the shareholders' meeting also received 98.4332% approval [9] - The proposal to amend the rules of the board of directors received 98.4332% approval [11] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations, deeming the meeting valid [13] Documentation - The resolutions from the meeting, legal opinions, and other required documents will be available for review [14]