DFGC(SZ:000679) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-13 23:25Meeting Overview - The fourth temporary shareholders' meeting of Dalian Friendship (Group) Co., Ltd. was held on November 13, 2025, at 14:30 [4][5] - The meeting combined on-site voting and online voting [6] - The meeting was convened by the board of directors and presided over by Chairman Li Jian [7][8] Attendance - A total of 149 shareholders and representatives attended the meeting, representing 104,246,109 shares, which is 29.2498% of the total voting shares [10] - Three shareholders attended the on-site meeting, representing 100,015,000 shares, or 28.0626% of the total voting shares [11] - 146 shareholders participated in online voting, representing 4,231,109 shares, or 1.1872% of the total voting shares [12] Proposal Review and Voting Results - The proposal regarding the capital increase for a wholly-owned subsidiary was approved by the board of directors prior to the meeting [14] - Voting results showed that 103,413,300 shares (99.2011%) were in favor, 829,209 shares (0.7954%) were against, and 3,600 shares (0.0035%) abstained [15] - Among minority investors, 3,413,300 shares (80.3865%) voted in favor, 829,209 shares (19.5287%) voted against, and 3,600 shares (0.0848%) abstained [15] Legal Opinion - The meeting was witnessed by lawyers from Liaoning Qingsong Law Firm, confirming that the meeting's procedures, attendance, voting methods, and results complied with relevant laws and regulations [17]