JINKE PROPERTY(SZ:000656) Shang Hai Zheng Quan Bao·2025-10-16 20:41Meeting Overview - The company held its third extraordinary general meeting of shareholders on October 16, 2025, with a combination of on-site and online voting [4] - A total of 1,023 shareholders and representatives attended, representing 3,533,138,340 shares, which is 33.2247% of the total shares [4] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of Repurchased Shares and Capital Change: Approved by 99.3324% of voting rights [6] - Cancellation of the Supervisory Board and Amendment of Articles of Association: Approved by 99.2359% of voting rights [8] - Adjustment of Director Allowances: Approved by 99.2081% of voting rights [11] - Amendment of Shareholders' Meeting Rules: Approved by 99.2390% of voting rights [13] - Amendment of Board Meeting Rules: Approved by 99.2298% of voting rights [15] - Amendment of Independent Director Work System: Approved by 99.2077% of voting rights [17] - Election of Non-Independent Directors: All candidates were elected with significant support, including: - Guo Wei: 75.1726% [19] - Wang Xiaoqing: 74.8523% [21] - Li Gen: 75.0401% [23] - Li Liang: 84.0935% [25] - Shi Hao: 70.9589% [27] - Zhang Yong: 54.0288% [29] - Election of Independent Directors: All candidates were elected with significant support, including: - Feng Heping: 73.6132% [31] - Zhang Yi: 73.4294% [33] - Sun Xia: 73.6236% [35] Legal Opinion - The legal opinion provided by Beijing Zhonglun (Chongqing) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [37] Additional Announcements - The company announced the appointment of new leadership positions, including Guo Wei as the Chairman and CEO, and Wang Xiaoqing as the Vice Chairman [42][43]