5i5j(SZ:000560) Shang Hai Zheng Quan Bao·2025-10-16 20:53Meeting Overview - The second extraordinary general meeting of shareholders was held on October 16, 2025, at 14:00 [4] - The meeting combined on-site voting and online voting through the Shenzhen Stock Exchange [6] - A total of 524 shareholders and their authorized representatives attended, representing 563,224,557 shares, which is 23.9110% of the total shares [9] Voting and Proposals - All proposals listed in the meeting notice were approved through a combination of named voting and online voting [12] - The proposal to add Mr. Wu Chongguo as an independent director of the board was approved [12] - The proposal to reappoint Zhongshun Zhonghuan Accounting Firm as the auditor for the 2025 financial report and internal control audit was also approved [12] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, as confirmed by the legal opinions provided by Guohao Law Firm [12]