Shenzhen Farben Information Technology (SZ:300925) Xin Lang Cai Jing·2025-11-13 14:54Core Viewpoint - The Shenzhen Faben Information Technology Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on November 13, 2025, where two key proposals were approved, reflecting shareholders' recognition of the company's governance optimization and audit continuity [1]. Group 1: Meeting Overview - The meeting was held at 14:30 on November 13, 2025, at the Weida Technology Park in Shenzhen, with both on-site and online voting [2]. - A total of 260 shareholders participated, representing 107,193,063 shares, which is 25.2823% of the total voting shares [2]. - Among the participants, 5 shareholders voted on-site, representing 105,580,834 shares (24.9021%), while 255 shareholders voted online, representing 1,612,229 shares (0.3803%) [2]. Group 2: Proposal Results - The proposal to amend the company's articles of association and revise or abolish certain governance systems received overwhelming support, with 106,758,453 shares in favor, accounting for 99.5946% of the votes [3]. - In the same proposal, 354,610 shares were against (0.3308%), and 80,000 shares were abstained [3]. - For the proposal to renew the audit firm for 2025, 106,956,453 shares voted in favor, representing 99.7793% [4]. - The opposing votes for the audit firm renewal were 211,410 shares (0.1972%), with 25,200 shares abstaining [4]. Group 3: Legal Validation - The meeting was witnessed by lawyers from Beijing Junzejun (Shanghai) Law Firm, who confirmed that the meeting's procedures, attendance, and voting processes complied with the Company Law and the company's articles of association [5]. - The successful passage of the proposals is expected to enhance the governance structure of Faben Information, laying a foundation for its standardized operation and sustainable development [5].