Vanward(SZ:002543) Shang Hai Zheng Quan Bao·2025-10-17 19:36Meeting Details - The third extraordinary general meeting of Guangdong Vanward New Electric Co., Ltd. was held on October 17, 2025, at 14:00 [2] - The meeting combined on-site voting and online voting, with the online voting available from 09:15 to 15:00 on the same day [2][3] - The meeting was attended by 118 shareholders and representatives, representing 561,703,247 shares, which is 75.7508% of the total voting shares [3] Voting Results - The first resolution regarding the 2025 Employee Stock Ownership Plan draft received 96.1538% approval, with 540,099,166 votes in favor [7][8] - The second resolution concerning the management measures for the 2025 Employee Stock Ownership Plan also received 96.1538% approval [9][10] - The third resolution to authorize the board to handle matters related to the 2025 Employee Stock Ownership Plan was similarly approved with 96.1538% [11][12] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [13]