Shang Hai Zheng Quan Bao·2025-10-31 18:45Core Viewpoint - The Shenzhen Textile (Group) Co., Ltd. held its third extraordinary general meeting of shareholders in 2025, where the meeting's legality and the resolutions passed were confirmed [1][4]. Meeting Details - The meeting was attended by a total of 280 shareholders and authorized representatives, representing 257,955,978 shares, which accounts for 50.9269% of the total voting shares [2][3]. - Of the attendees, 2 were present at the venue, representing 250,198,468 shares (49.3954%), while 278 participated via online voting, representing 7,757,510 shares (1.5315%) [2][4]. - No B-share shareholders attended or voted in the meeting [4]. Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods [4]. - The resolution regarding the subsidiary's equipment purchase and related transactions was approved [4]. Legal Opinions - The legal opinion provided by Guangdong Huashang Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of the conveners and attendees were valid [4]. Documentation - The resolutions from the third extraordinary general meeting and the legal opinion from Guangdong Huashang Law Firm are available for review [5]. Announcement - The announcement regarding the meeting was made by the Board of Directors of Shenzhen Textile (Group) Co., Ltd. on November 1, 2025 [6].