Sunwave(SZ:002115) Shang Hai Zheng Quan Bao·2025-11-13 18:32Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on November 13, 2025, combining on-site and online voting methods [3][4] - The meeting was convened by the company's seventh board of directors and chaired by Chairman Li Yuelun [4] Attendance - A total of 1,762 shareholders and representatives attended the meeting, representing 138,196,566 shares, which is 17.0404% of the company's total share capital [5] - Among them, 2 attendees were present at the on-site meeting, representing 131,689,580 shares (16.2381% of total shares) [5] - 1,760 participated via online voting, representing 6,506,986 shares (0.8023% of total shares) [6] Voting Results - The first resolution regarding the adjustment of the company's and its subsidiaries' expected external guarantees for 2025 was approved with 136,742,382 votes in favor (98.9477%) [8] - The second resolution concerning the use of reserves to cover losses was approved with 136,855,682 votes in favor (99.0297%) [8][9] - Both resolutions received significant support from minority investors, with 77.6520% and 79.3932% approval rates respectively [8][9] Legal Opinion - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the validity of the voting process and results [11] Documentation - The resolutions from the second extraordinary general meeting and the legal opinion letter are available for review [12]