Tianrun Industry(SZ:002283) Shang Hai Zheng Quan Bao·2025-10-28 23:28Meeting Overview - The first extraordinary general meeting of shareholders for Tianrun Industrial Technology Co., Ltd. was held on October 28, 2025, at 14:00 [2] - The meeting combined on-site voting and online voting methods [4] - The meeting was convened by the company's board of directors, with Chairman Xing Yunbo presiding [5][6] Attendance Details - As of the record date (October 22, 2025), the total share capital was 1,139,457,178 shares, with 1,109,123,628 shares eligible for voting [7] - A total of 352 shareholders and their authorized representatives attended the meeting, representing 424,409,220 shares, which is 38.27% of the total voting shares [7] - Among the attendees, 348 were small investors, representing 78,824,368 shares, or 7.11% of the total voting shares [7] Voting Results - The proposal to amend the company's articles of association was approved with 422,348,502 votes in favor, accounting for 99.51% of the valid votes [11] - The proposal to amend the rules of the shareholders' meeting was also approved with 422,341,302 votes in favor, representing 99.51% [13] - The proposal to amend the rules of the board of directors was approved with 422,342,302 votes in favor, accounting for 99.51% [14] - The proposal to amend the selection system for accounting firms was approved with 420,475,902 votes in favor, representing 99.07% [15] - The proposal to amend the independent director work system was approved with 420,461,902 votes in favor, accounting for 99.07% [17] - The proposal to amend the external guarantee management system was approved with 420,462,602 votes in favor, representing 99.07% [18] Legal Opinion - The meeting was witnessed by lawyers from Beijing Han Kun Law Offices, who confirmed that the convening and procedures of the meeting complied with relevant laws and regulations [19]