Shang Hai Zheng Quan Bao·2025-10-31 18:17Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on October 31, 2025, at 14:30 [3][4] - The meeting was conducted both in-person and via online voting [5] - The meeting was convened by the board of directors of Shenwan Hongyuan Group Co., Ltd. [6] Attendance - A total of 874 shareholders and their proxies attended the meeting, representing 16,251,911,228 shares, which is 64.9039% of the total voting shares [8] - Among them, 873 A-share shareholders represented 15,858,347,590 shares (63.3322%), while 1 H-share shareholder represented 393,563,638 shares (1.5717%) [8] - 870 A-share minority shareholders represented 3,028,623,727 shares (12.0952%) [8] Voting Results - All proposals presented at the meeting were approved without any dissenting votes [2][11] - Proposals 1.00, 2.00, 3.00, and 4.00 were special resolutions that received more than two-thirds of the votes from attending shareholders [11] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association by the appointed lawyers [12]