NANTIAN(SZ:000948) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-06 03:30Meeting Overview - The temporary shareholders' meeting was held on November 5, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was conducted in compliance with the Company Law, Stock Listing Rules, and the Company's Articles of Association [4] Attendance - A total of 370 shareholders and proxies attended the meeting, representing 140,433,962 shares, which is 36.0190% of the total share capital [4] - Among them, 3 attended in person, representing 138,655,740 shares (35.5629%), while 367 participated via online voting, representing 1,778,222 shares (0.4561%) [4][5] - 368 small shareholders attended, representing 1,803,222 shares (0.4625%) [4] Voting Results - The agenda item regarding the reappointment of the accounting firm was approved with 140,037,137 votes in favor (99.7174%), 323,590 against (0.2304%), and 73,235 abstentions (0.0521%) [8] - Small shareholders voted 1,406,397 in favor (77.9936%), 323,590 against (17.9451%), and 73,235 abstentions (4.0613%) [8] Legal Opinion - The legal opinion provided by Beijing Deheng (Kunming) Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results were in accordance with legal regulations and the Company's Articles of Association [10]