PWRD(SZ:002624) Shang Hai Zheng Quan Bao·2025-10-27 21:47Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on October 27, 2025, at 14:30, combining on-site and online voting [3][4] - A total of 532 shareholders attended, representing 896,145,286 shares, which is 46.1938% of the total shares [5] Voting Results - The following proposals were approved during the meeting: - Amendment to the Articles of Association: 751,894,867 shares in favor (83.9032%), 133,309,949 against (14.8759%), 10,940,470 abstained (1.2208%) [12] - Amendment to the Rules of Procedure for Shareholders' Meetings: 752,036,701 shares in favor (83.9191%), 143,953,135 against (16.0636%), 155,450 abstained (0.0173%) [14] - Amendment to the Rules of Procedure for Board Meetings: 752,073,701 shares in favor (83.9232%), 143,922,135 against (16.0601%), 149,450 abstained (0.0167%) [16] - Amendment to the Independent Director Work Rules: 752,072,501 shares in favor (83.9231%), 143,923,335 against (16.0603%), 149,450 abstained (0.0167%) [18] - Amendment to the Related Party Transaction Management System: 752,043,201 shares in favor (83.9198%), 143,957,935 against (16.0641%), 144,150 abstained (0.0161%) [21] - Amendment to the External Guarantee Management System: 752,032,701 shares in favor (83.9186%), 143,959,535 against (16.0643%), 153,050 abstained (0.0171%) [23] - Establishment of the External Investment Management System: 895,485,236 shares in favor (99.9263%), 502,500 against (0.0561%), 157,550 abstained (0.0176%) [25] - Amendment to the Fundraising Management System: 752,076,101 shares in favor (83.9235%), 143,911,635 against (16.0590%), 157,550 abstained (0.0176%) [27] - Establishment of the Management System for Resignation of Directors and Senior Management: 895,458,436 shares in favor (99.9234%), 540,300 against (0.0603%), 146,550 abstained (0.0164%) [29] - Establishment of the Salary Management System for Directors and Senior Management: 895,420,236 shares in favor (99.9191%), 580,100 against (0.0647%), 144,950 abstained (0.0162%) [31] - Amendment to the External Financial Assistance Management Measures: 752,060,801 shares in favor (83.9217%), 143,933,535 against (16.0614%), 150,950 abstained (0.0168%) [33] - Amendment to the Management System for Preventing Fund Occupation by Controlling Shareholders: 752,082,101 shares in favor (83.9241%), 143,921,635 against (16.0601%), 141,550 abstained (0.0158%) [35] Legal Opinion - The legal opinion provided by Beijing Zhonglun Law Firm confirmed that the meeting's procedures, qualifications of the conveners, and voting results complied with legal and regulatory requirements [38] Board Meeting Decisions - The 18th meeting of the sixth board of directors was held on October 27, 2025, where the following decisions were made: - Election of the representative director for company affairs: Pool Yu Feng was elected as the representative director [49] - Confirmation of the audit committee members and chairperson: Wang Dou Dou, Sun Zi Qiang, and Pool Yu Feng were confirmed as members [51]