Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on October 27, 2025, with a combination of on-site and online voting methods [2] - A total of 270 shareholders and representatives attended the meeting, holding 5,263,557,682 shares, which is 77.4611% of the total shares [3] - Several proposals were reviewed and approved during the meeting, including the reappointment of KPMG Huazhen as the company's auditor for the 2025 fiscal year [4][5] Meeting Details - The meeting was convened by the board of directors and presided over by Yang Xudong, the general manager [2] - The meeting took place on November 11, 2025, at 14:50 in the company's conference room on the 11th floor [2] - Legal opinions were provided by lawyers from Beijing Beidou Dingming Law Firm, confirming the legality and validity of the meeting [19] Voting Results - The proposal to reappoint KPMG Huazhen received 5,262,343,959 votes in favor, accounting for 99.9769% of the votes cast [4] - The proposal to amend the company's shareholder meeting rules received 5,206,267,608 votes in favor, representing 98.9116% of the votes [6] - Other proposals, including amendments to the board meeting rules, independent director work system, information disclosure management system, fundraising management system, and external guarantee management system, were also approved with similar high approval rates [8][10][12][14][16]
招商局公路网络科技控股股份有限公司2025年第三次临时股东会决议公告