JFLB(SZ:002762) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-02 14:25Meeting Overview - The shareholder meeting will be held on October 30, 2025, with both on-site and online voting options available [4][5] - The meeting will take place at the company's conference room located at 107 Tuo Pu Tuo Ji Nan Road, Jin Ping District, Shantou City [5] - The meeting is convened by the board of directors of Jinfa Labi Maternal and Child Products Co., Ltd. and will be presided over by Chairman Lin Haoliang [5][11] Attendance - A total of 85 shareholders attended the meeting, representing 191,257,010 shares, which accounts for 54.0236% of the total voting shares [6] - Among them, 3 shareholders voted on-site, representing 190,520,967 shares (53.8157%), while 82 shareholders voted online, representing 736,043 shares (0.2079%) [7][8] - 83 small shareholders participated, representing 2,741,013 shares (0.7742%) [9] Proposal Review and Voting Results - Proposal 1: Revision of the Articles of Association - Total votes: 191,156,687 shares in favor (99.9475%), 96,523 shares against (0.0505%), and 3,800 shares abstained (0.0020%) [12] - Small shareholder votes: 2,640,690 shares in favor (96.3399%), 96,523 shares against (3.5214%), and 3,800 shares abstained (0.1386%) [13] - Proposal 2.01: Rules of Procedure for Shareholder Meetings - Total votes: 191,159,210 shares in favor (99.9489%), 94,000 shares against (0.0491%), and 3,800 shares abstained (0.0020%) [14] - Small shareholder votes: 2,643,213 shares in favor (96.4320%), 94,000 shares against (3.4294%), and 3,800 shares abstained (0.1386%) [15] - Proposal 2.02: Rules of Procedure for Board Meetings - Total votes: 191,156,887 shares in favor (99.9476%), 94,000 shares against (0.0491%), and 6,123 shares abstained (0.0032%) [16] - Small shareholder votes: 2,640,890 shares in favor (96.3472%), 94,000 shares against (3.4294%), and 6,123 shares abstained (0.2234%) [17] - Proposal 2.03: Independent Director Work System - Total votes: 191,154,410 shares in favor (99.9464%), 96,500 shares against (0.0505%), and 6,100 shares abstained (0.0032%) [19] - Small shareholder votes: 2,638,413 shares in favor (96.2569%), 96,500 shares against (3.5206%), and 6,100 shares abstained (0.2225%) [20] - Proposal 2.04: Related Party Transaction Decision-Making System - Total votes: 191,128,187 shares in favor (99.9326%), 122,800 shares against (0.0642%), and 6,023 shares abstained (0.0031%) [21] - Small shareholder votes: 2,612,190 shares in favor (95.3002%), 122,800 shares against (4.4801%), and 6,023 shares abstained (0.2197%) [22] - Proposal 3: Cancellation of the Supervisory Board - Total votes: 191,098,787 shares in favor (99.9173%), 153,223 shares against (0.0801%), and 5,000 shares abstained (0.0026%) [23] - Small shareholder votes: 2,582,790 shares in favor (94.2276%), 153,223 shares against (5.5900%), and 5,000 shares abstained (0.1824%) [24] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, who confirmed that the convening and voting procedures complied with relevant laws and regulations [25]