TD Online(SZ:002995) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:10Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, where no resolutions were rejected [1][2] - The meeting combined on-site voting and online voting, with a total of 164 shareholders present, representing 96,068,090 shares, which is 54.1368% of the total voting shares [6][8] - Several resolutions were passed, including amendments to the company's articles of association and various internal regulations, with significant support from shareholders [12][15][18] Meeting Details - The meeting started at 10:00 AM on November 14, 2025, and was held at the company's conference room in Beijing [3][4] - Voting was conducted both on-site and online, with specific time slots allocated for each method [3][5] - The meeting was chaired by the company's chairman, Mr. Xin Yian, and attended by all directors, supervisors, and senior management [5][11] Voting Results - The resolution to amend the articles of association received 94,727,389 votes in favor, accounting for 98.6044% of the valid votes cast [12] - The resolution to amend the company's meeting rules received 94,724,489 votes in favor, accounting for 98.6014% of the valid votes cast [15] - Other resolutions, including amendments to the board meeting rules and independent director work system, also received overwhelming support, with approval rates above 98% [18][21][25] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as verified by the witnessing lawyer [32] - The company provided legal opinions confirming the legitimacy of the meeting and the validity of the resolutions passed [32]