CIMC(SZ:000039) Shang Hai Zheng Quan Bao·2025-11-06 19:10Core Points - The company held its second extraordinary general meeting of shareholders in 2025 without any rejected proposals [2] - The meeting did not involve changes to previously approved resolutions [3] Meeting Details - The meeting notification was published on October 15, 2025, on multiple platforms including the company's website and the Hong Kong Stock Exchange [4] - The meeting took place on November 6, 2025, at 2:55 PM, with both on-site and online voting options available [5][6] - The meeting was convened by the company's board of directors and presided over by independent director Mr. Zhang Guanghua [7] Attendance - A total of 780 shareholders and their proxies attended, representing 3,029,671,699 shares with voting rights, accounting for 56.8998% of the total voting shares [8] - The total share capital was 5,392,520,385 shares, with 5,324,577,245 shares eligible for voting [8] - A breakdown of attendance showed 5 on-site voters representing 2,463,436,603 shares (46.2654%) and 775 online voters representing 566,235,096 shares (10.6344%) [8] Voting Results - The first proposal regarding related party transactions with subsidiaries of China Merchants Industry Holdings was passed by a simple majority [11] - Proposals 2 to 5, including updates to the 2025 guarantee plan and amendments to the company's articles of association, were passed with over two-thirds majority [11] - The company will no longer have a supervisory board following the approval of the relevant proposal [11] Legal Opinion - The legal opinion provided by Beijing Tongshang (Shenzhen) Law Firm confirmed that the meeting's procedures and voting results were legal and valid [12]