ECEC(SZ:002199) Shang Hai Zheng Quan Bao·2025-11-14 20:05Core Points - The company held its second extraordinary general meeting of shareholders in 2025, confirming that there were no rejected proposals or changes to previously approved resolutions [1] Group 1: Meeting Details - The meeting was scheduled for November 14, 2025, at 14:30, with network voting available on the same day [2] - The meeting combined on-site and online voting methods [3] - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association [4] Group 2: Attendance - A total of 153 shareholders and their representatives attended the meeting, representing 102,223,214 shares, which is 41.9907% of the company's total share capital [5] - Of those, 6 attended in person, representing 70,704,145 shares (29.0435%), while 147 participated via online voting, representing 31,519,069 shares (12.9472%) [5] - 150 minority shareholders participated in the meeting, representing 29,207,725 shares (11.9978%) [5] Group 3: Resolutions and Voting Results - The proposal to amend the company's articles of association was approved with 101,181,514 votes in favor (98.9810%) [8] - The proposal to revise the rules of shareholder meetings was also approved with the same voting results [10] - The proposal to amend the rules of board meetings received the same level of approval [12] - The independent director working system proposal was approved with 101,181,514 votes in favor (98.9810%) [14] - The proposal regarding related party transaction management was approved with 101,181,514 votes in favor (98.9810%) [16] - The external guarantee management proposal was approved with 101,181,514 votes in favor (98.9810%) [19] - The fundraising management proposal was approved with 101,174,114 votes in favor (98.9737%) [21] Group 4: Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhide (Shanghai) Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [23]