CDLQ(SZ:002628) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-03 23:31Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted through a combination of on-site and online voting [1][2] - All resolutions proposed during the meeting were approved without any dissenting votes [2] - The meeting was attended by 340 shareholders and representatives, holding a total of 159,969,978 shares, which is 21.1293% of the company's total share capital [6] Meeting Details - The meeting was announced on October 17, 2025, through various financial news outlets [3] - The on-site meeting took place on November 3, 2025, at a specified location in Chengdu, with online voting available during designated times [4][5] - The meeting was presided over by the chairperson, Lin Xiaoqing, and complied with relevant laws and regulations [5][6] Voting Results - The proposal to amend the company's articles of association received 99.7362% approval from the voting shareholders [8] - Small investors represented 334 votes, with 82.5382% in favor of the proposal to amend the articles of association [9] - Other governance proposals, including amendments to meeting rules and director meeting rules, also received significant support, with approval rates ranging from 76.0385% to 76.0707% [10][12] Election of Directors - Lin Xiaoqing was elected as a non-independent director with 98.5096% approval [32] - Other non-independent directors, including Chen Junchao and Cheng Minglang, were also elected with similar high approval rates [36][38] - The election of independent directors, such as Dong Dayong and Shen Yu, also saw over 98% approval [43][45] Legal Opinions - The legal representatives confirmed that the meeting's procedures and resolutions were in compliance with the Company Law and other relevant regulations, deeming the resolutions valid [50]