NEWLAND(SZ:000997) Shang Hai Zheng Quan Bao·2025-10-31 06:21Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposals were approved without any dissenting votes [1][2]. Group 1: Meeting Details - The extraordinary general meeting took place on October 30, 2025, at 14:30, combining on-site and online voting methods [2]. - A total of 786 shareholders and authorized representatives attended, representing 513,734,310 shares, which is 51.4270% of the total voting shares [2]. - Out of the attendees, 8 were present at the meeting site, representing 316,506,353 shares (31.6836%), while 778 participated via online voting, representing 197,227,957 shares (19.7433%) [2]. Group 2: Proposal Voting Results - The following proposals were voted on and approved: - Amendment to the Articles of Association [4]. - Application for a comprehensive credit facility from a bank [5]. - Revision and renaming of the company's general meeting rules [6]. - Revision of the board meeting rules [7]. - Abolition of the supervisory meeting rules [8]. - Revision of the independent director system [9][10]. Group 3: Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions made were valid [11]. Group 4: Documents for Reference - The resolutions from the extraordinary general meeting and the legal opinion from Guohao Law Firm are available for review [12].