HSST(SZ:000707) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-08 00:19Meeting Overview - The shareholder meeting was held on November 7, 2025, at 14:50, with internet voting available from 9:15 to 15:00 on the same day [3][4] - The meeting took place at the company's office in Hubei Province, specifically at the third floor of the Double Ring Technology office building [5] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [7] Attendance - A total of 312 shareholders and their representatives attended the meeting, representing 161,342,516 shares, which is 27.5933% of the total voting shares [8] - Among them, 311 small shareholders participated, representing 34,575,225 shares, or 5.9132% of the total voting shares [9] Proposal Voting Results - The proposal to increase the expected amount of daily related party transactions for 2025 was approved, with 31,699,889 shares in favor, accounting for 91.6838% of the valid votes from small shareholders [11][12] - The proposal to change the registered capital and amend the Articles of Association was also approved, with 158,487,980 shares in favor, representing 98.2308% of the valid votes [13] - The proposal to reappoint the accounting firm was approved, with 158,431,680 shares in favor, which is 98.1959% of the valid votes [14] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng (Wuhan) Law Firm confirmed that the meeting's procedures, qualifications of the convenor, attendees, and voting processes complied with applicable laws and regulations, rendering the voting results valid [15]