Genimous Technology(SZ:000676) Shang Hai Zheng Quan Bao·2025-10-27 23:51Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on October 27, 2025, with a combination of on-site and online voting methods [2][5][6] - A total of 525 shareholders attended the meeting, representing 291,004,569 shares, which is 23.2282% of the total voting shares [9][8] - The meeting approved several resolutions, including changes to the use of repurchased shares and the reduction of registered capital [12][15][57] Group 2 - The resolution to change the use of repurchased shares and to cancel them received 99.4335% approval from the voting shareholders [12] - The resolution to reduce registered capital and increase board seats was also approved with 99.4104% of votes in favor [15] - The company will reduce its total share capital by 5,500,000 shares following the cancellation of repurchased shares [57] Group 3 - The company elected Zhang Ting as the employee representative director of the board, with her term starting immediately [62][63] - The election of the employee representative director was conducted in accordance with the revised company articles, which stipulate that such representatives are elected by employees [62][63] - Zhang Ting meets all legal and regulatory requirements for the position and has no conflicts of interest with major shareholders or other board members [65][66]