AHTHGC(SZ:000901) Shang Hai Zheng Quan Bao·2025-10-10 18:47Meeting Overview - The third extraordinary general meeting of shareholders was held on October 10, 2025, at 14:30, with online voting available throughout the day [2][3] - The equity registration date was September 29, 2025, and the meeting took place at a designated location in Beijing [4] - A total of 899 shareholders and proxies attended the meeting, representing 209,333,799 shares, which accounts for 26.2257% of the total voting shares [5] Voting and Resolutions - The meeting adopted a combined voting method of on-site and online voting, and the following resolutions were passed: 1. Approval of the proposal regarding the public transfer of intangible assets of a subsidiary and related party transactions [8] 2. Election of non-independent directors for the eighth board of directors [9] - Related shareholders, including China Aerospace Science and Industry Corporation and Aerospace Science and Industry Group Co., Ltd., abstained from voting on the related party transaction [9] Legal Compliance - The meeting's convening and proceedings complied with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinions provided by Beijing Zhonglun Law Firm [10]