CHINA HARZONE(SZ:300527) Xin Lang Cai Jing·2025-11-14 12:56Core Viewpoint - The extraordinary general meeting of China Shipbuilding Industry Corporation Emergency Warning and Rescue Equipment Co., Ltd. (ST Emergency) was held on November 14, 2025, where a proposal to change the registered capital and amend the Articles of Association was approved with a high support rate of 99.68% [1][5]. Meeting Details - The meeting took place at 14:00 in the company's conference room in Wuhan, with both on-site and online voting options available [2]. - The meeting was convened by the board of directors and chaired by Chairman Wang Xiaofeng, with full attendance from directors and senior management [2]. Shareholder Attendance - A total of 513 shareholders participated in the voting, representing 576,986,540 shares, which accounts for 56.7470% of the total voting shares [3]. - Among them, 3 shareholders voted on-site, representing 435,335,228 shares (42.8155%), while 510 shareholders voted online, representing 141,651,312 shares (13.9315%) [3]. Minority Shareholder Participation - 511 minority shareholders participated in the voting, representing 29,011,929 shares, which is 2.8533% of the total voting shares [4]. - Of these, 2 minority shareholders voted on-site, representing 6,393 shares (0.0006%), and 509 voted online, representing 29,005,536 shares (2.8527%) [4]. Voting Results - The proposal regarding the change of registered capital and amendment of the Articles of Association received overwhelming approval, with 575,123,928 shares in favor (99.6772%), 1,669,205 shares against (0.2893%), and 193,407 shares abstaining (0.0335%) [5]. - Among minority shareholders, 27,149,317 shares voted in favor (93.5798%), while 1,669,205 shares opposed (5.7535%), and 193,407 shares abstained (0.6666%) [6]. Legal Opinion - The legal opinion from Beijing Wanshang Tianqin (Wuhan) Law Firm confirmed that the meeting's procedures, attendance qualifications, voting processes, and results complied with relevant laws and regulations, deeming the resolutions valid [7]. Future Announcements - Specific details regarding the changes in registered capital and amendments to the Articles of Association will be provided in subsequent company announcements [8].