深圳市名家汇科技股份有限公司出资人组会议决议公告

Core Viewpoint - Shenzhen Mingjiahui Technology Co., Ltd. has successfully passed the resolution for its restructuring plan, indicating a significant step towards financial recovery and stability [2][9]. Meeting Details - The meeting was named the "Shenzhen Mingjiahui Technology Co., Ltd. Investor Group Meeting" and took place on November 11, 2025, at 14:30 [3]. - The meeting was held both in-person and online, organized by the restructuring manager, Shenzhen Zhengyuan Liquidation Co., Ltd. [3]. - The meeting complied with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules [3]. Attendance - A total of 137 shareholders attended the meeting, representing 157,977,220 shares, which is 22.7110% of the total voting shares [4]. - Among them, 4 shareholders voted in person, representing 56,096,610 shares (8.0645%), while 133 shareholders voted online, representing 101,880,610 shares (14.6465%) [5][6]. - 132 minority shareholders participated, representing 27,323,913 shares (3.9281%), all of whom voted online [7]. Voting Results - The resolution for the restructuring plan was approved with 157,565,320 shares in favor, accounting for 99.7393% of the valid votes cast [9]. - Minority shareholders voted 26,912,013 shares in favor, representing 98.4925% of their valid votes [10]. - The resolution was classified as a special resolution, requiring more than two-thirds of the votes to pass [11]. Legal Opinion - The legal opinion provided by Guangdong Shengtang Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with the Company Law and Bankruptcy Law [12]. Reference Documents - The resolution from the investor group meeting and the legal opinion from Guangdong Shengtang Law Firm are available for review [13].