Sante(SZ:002159) Shang Hai Zheng Quan Bao·2025-11-13 18:20Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 13, 2025, at 15:00, with both on-site and online voting options available [4][6] - The meeting was convened by the company's board of directors, with the chairman unable to attend due to business travel, and another director was appointed to preside over the meeting [8][11] Attendance - A total of 69 shareholders attended the meeting, representing 42,871,650 shares, which is 24.1801% of the total voting shares [9] - Among them, 3 shareholders attended in person, representing 42,294,600 shares (23.8546%), while 66 participated via online voting, representing 577,050 shares (0.3255%) [9] Proposals and Voting Results - The following proposals were approved during the meeting: 1. Revision of the Articles of Association: 99.1843% in favor [11] 2. Revision of the Financial Assistance Management System: 99.1843% in favor [13] 3. Revision of the External Investment Management System: 99.1806% in favor [14] 4. Revision of the Fundraising Management System: 99.1843% in favor [15] 5. Revision of the External Guarantee Management System: 99.1782% in favor [16] 6. Revision of the Related Party Transaction Decision-Making System: 99.1820% in favor [17] 7. Revision of the Independent Director System: 99.1820% in favor [18] 8. Establishment of the External Donation System: 99.1815% in favor [19] 9. Change of Accounting Firm: 99.1852% in favor [20] Legal Compliance - The meeting's convening and proceedings were verified by legal representatives, confirming compliance with relevant laws, regulations, and the company's articles of association [20]