DO&SH(SZ:002798) Shang Hai Zheng Quan Bao·2025-11-14 19:09Meeting Overview - The sixth extraordinary general meeting of shareholders was held on November 14, 2025, with both on-site and online voting options available [2][3] - The meeting was convened by the company's board of directors and presided over by Chairman Zhu Jiang [3] Attendance - A total of 89 shareholders attended the meeting, representing 145,413,970 shares, which is 30.1829% of the total voting shares [4] - Among them, 1 shareholder attended in person, representing 31,016,189 shares (6.4379%), while 88 shareholders participated via online voting, representing 114,397,781 shares (23.7450%) [5][6] Proposal Voting Results - The meeting approved several proposals, including amendments to various management systems, with the following key results: - The proposal to amend the "Rules of Procedure for Shareholders' Meetings" received 99.6579% approval [8] - The proposal to amend the "Rules of Procedure for Board Meetings" received 99.6619% approval [10] - The proposal to amend the "Independent Director Work System" received 99.6619% approval [11] - The proposal to amend the "External Guarantee Management System" received 99.6374% approval [13] - The proposal to amend the "Related Party Transaction Management System" received 99.6374% approval [13] - The proposal to amend the "External Investment Management System" received 99.6579% approval [14] - The proposal to amend the "Management System for the Use of Raised Funds" received 99.6555% approval [15] - The proposal to amend the "Appointment of Accounting Firm Special System" received 99.6663% approval [16] - The proposal to renew the appointment of the accounting firm received 99.6793% approval [17] Legal Opinion - The legal representatives from Beijing Jindu (Chengdu) Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting results were deemed valid [18]