CGT GROUP(SZ:000066) Xin Lang Cai Jing·2025-10-17 11:49Core Points - The second extraordinary general meeting of shareholders for China Great Wall Technology Group Co., Ltd. was successfully held on October 17, 2025, in Shenzhen, combining on-site and online voting [1] Group 1: Meeting Attendance - A total of 2,990 shareholders and their proxies participated in the meeting, holding a total of 1,336,909,599 voting shares, which accounts for 41.4443% of the total voting shares [2] - Among them, 3 shareholders attended in person, holding 1,269,304,075 shares (39.3485%), while 2,987 participated via online voting, holding 67,605,524 shares (2.0958%) [2] - The meeting was attended by all directors, some supervisors, senior executives, and a witnessing lawyer [2] Group 2: Proposal Voting Results - The proposal to elect Mr. Yu Jiyong as a director of the eighth board of directors received 1,333,258,310 votes in favor, accounting for 99.7269% of the valid voting shares present; against votes were 2,962,087 (0.2216%), and abstentions were 689,202 (0.0516%) [3] - Among minority shareholders, 38,883,202 votes were in favor (91.4157%), with 2,962,087 against (6.9640%), and 689,202 abstentions (1.6203%) [3] - The proposal to amend the company’s articles of association (including procedural rules) received 1,309,467,582 votes in favor (97.9474%), with 26,822,515 against (2.0063%), and 619,502 abstentions (0.0463%) [3] - Among minority shareholders, 15,092,474 votes were in favor (35.4829%), with 26,822,515 against (63.0606%), and 619,502 abstentions (1.4565%) [3] - Both proposals were approved as they received more than half and two-thirds of the valid voting shares present, respectively [3] Group 3: Legal Opinion - The legal opinion from Guangdong Xinda Law Firm confirmed that the convening and holding of the shareholders' meeting complied with relevant laws, regulations, and the company's articles of association, and that the qualifications of attendees and the convenor were valid [4]