HBYH(SZ:000422) Shang Hai Zheng Quan Bao·2025-10-09 19:07Meeting Overview - The seventh extraordinary general meeting of shareholders was held on October 9, 2025, at 14:30, with both on-site and online voting options available [3][5] - The meeting took place at the conference room on the 6th floor, 52 Yanjiang Avenue, Yichang City [4] - A total of 476 shareholders and their authorized representatives participated, representing 249,856,961 shares, which is 22.9538% of the total shares [7] Voting and Resolutions - The meeting approved the proposal to change the business scope and amend the company's articles of association, which required a special resolution [8] - The voting results showed that 249,273,261 shares (99.7664%) were in favor, 513,700 shares (0.2056%) opposed, and 70,000 shares (0.0280%) abstained [8] - Among minority shareholders, 8,088,817 shares (93.2695%) voted in favor, while 513,700 shares (5.9233%) opposed [8] Legal Compliance - The meeting was witnessed by lawyers from Hubei Minji Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [9]