Huawen(SZ:000793) Shang Hai Zheng Quan Bao·2025-11-04 19:31Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on October 18, 2025, with no proposals being rejected [1] - The meeting was attended by 513 shareholders, representing 289,168,480 shares, which accounts for 14.4784% of the total voting shares [5] - The meeting was conducted in a hybrid format, combining on-site voting and online voting through the Shenzhen Stock Exchange [3][4] Group 2 - The meeting approved several proposals, including amendments to the company's articles of association, with 99.7039% of the votes in favor [11][12] - Other approved proposals included revisions to the rules of procedure for shareholder meetings and board meetings, with similar high approval rates of 99.7001% and 99.7003% respectively [15][19] - The company also approved the establishment of a system for selecting accounting firms, with 99.7030% of votes in favor [28] Group 3 - The company is currently involved in a significant lawsuit, with the first instance still pending and no court hearings yet held [36] - The lawsuit involves a claim of 50 million yuan and related fees, with a counterclaim of 181.6522 million yuan [36] - The court has determined that the case will be handled by the Haikou Intermediate People's Court, which has jurisdiction over the matter [41][42]