Ming Jewelry(SZ:002574) Xin Lang Cai Jing·2025-11-14 12:35Core Points - The Zhejiang Mingpai Jewelry Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on November 14, where five important proposals were approved, reflecting shareholders' attention to corporate governance optimization [1][5]. Meeting Overview - The meeting was convened by the board of directors and took place at the company's headquarters in Shaoxing, Zhejiang, combining on-site and online voting methods [2]. - The meeting was presided over by Chairman Yu Awu, with attendance from directors, supervisors, and senior management [2]. Shareholder Attendance - A total of 146 shareholders (including proxies) attended the meeting, representing 281,697,697 shares, which is 53.35% of the total share capital [3]. - Among the attendees, 2 shareholders were present at the on-site meeting, representing 279,694,775 shares (52.97%), while 144 participated via online voting, representing 2,002,922 shares (0.38%) [3]. - Notably, 144 small investors attended, representing 200,290 shares (0.38%), indicating their engagement in corporate governance matters [3]. Proposal Voting Results - All five proposals discussed at the meeting aimed to improve the company's internal governance structure and received high approval rates, with all proposals exceeding 99.7% approval [4]. - The specific approval rates for the proposals were as follows: - Amendment to the Articles of Association: 99.75% [4] - Amendment to the Independent Director Work System: 99.75% [4] - Amendment to the External Guarantee System: 99.72% [4] - Amendment to the Fundraising Management Measures: 99.75% [4] - Amendment to the Related Party Transaction Internal Decision-Making System: 99.75% [4] - The approval rate for small investors was lower for the External Guarantee System amendment at 61.23%, while the other proposals had approval rates above 64% [4]. Legal Opinion - Beijing Junzhi Law Firm provided a legal opinion confirming that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions valid [5]. - The successful convening of the meeting and the related amendments are expected to help Mingpai Jewelry further standardize its operations and enhance governance, laying a foundation for long-term stable development [5].