Meeting Overview - The company held its first extraordinary general meeting of shareholders on October 30, 2025, as announced on October 15, 2025 [4][5]. - The meeting was conducted both in-person and via online voting, with a total of 63 shareholders present, representing 29,842,366 shares, which is 49.4238% of the total voting shares [10]. Voting Results - The following proposals were approved during the meeting: 1. Amendment to the Articles of Association: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [14][15]. 2. Amendment to the Rules of Procedure for Shareholders' Meetings: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [18][19]. 3. Amendment to the Rules of Procedure for Board Meetings: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [22][23]. 4. Amendment to the Independent Director Work Rules: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [24][25]. 5. Amendment to the Related Party Transaction Management System: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [27][28]. 6. Amendment to the External Investment Management System: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [30][31]. 7. Amendment to the External Guarantee Management System: - Votes in favor: 29,821,366 shares (99.9296%) - Votes against: 18,900 shares (0.0633%) - Abstentions: 2,100 shares (0.0070%) [33][34]. 8. Amendment to the Fundraising Management System: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [36][37]. 9. Amendment to the Controlling Shareholder Behavior Norms: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [39][40]. 10. Amendment to the Investor Relations Management System: - Votes in favor: 29,821,466 shares (99.9300%) - Votes against: 18,800 shares (0.0630%) - Abstentions: 2,100 shares (0.0070%) [42][43]. 11. Amendment to the Selection System for Accounting Firms: - Votes in favor: 29,815,766 shares (99.9109%) - Votes against: 17,700 shares (0.0593%) - Abstentions: 8,900 shares (0.0298%) [45][46]. Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the notice, convening, and voting procedures complied with relevant laws and regulations [47]. Documentation - The resolutions from the first extraordinary general meeting and the legal opinion from Guohao Law Firm are available for review [48].
证券代码：301299 证券简称：卓创资讯 公告编号：2025-050