Himile Science And Technology(SZ:002595) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-02 14:25Group 1 - The company held its second extraordinary general meeting of shareholders on October 30, 2025, with a total of 209 shareholders participating, representing 444,171,361 shares, or 55.6216% of the total voting shares [2][8][10] - All proposals presented at the meeting were approved, including the employee stock ownership plan and its management measures, with approval rates exceeding 95% for most proposals [10][12][14][16] - The meeting was conducted in compliance with relevant laws and regulations, and the voting results were deemed legal and valid by the attending lawyers [28][29] Group 2 - The company announced the resignation of non-independent director and CFO Liu Haitao, who will continue to serve as CFO [33] - Liu Haitao was elected as the employee representative director by the employee representative assembly, ensuring compliance with legal requirements regarding board composition [34][37] Group 3 - The company provided a loan of 200 million RMB to a construction investment company, with a repayment plan that includes five installments [39] - As of the announcement date, the company has received 5 million RMB of the loan principal back, with no overdue payments reported [40][41]