Annil (SZ:002875) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:17Meeting Details - The shareholders' meeting is scheduled for November 14, 2025, at 14:00 [2] - Voting will occur both on-site and via online platforms, with specific time slots for each method [3][4] - The meeting will be held at Tianan Cloud Valley Industrial Park, Shenzhen [4] Attendance and Voting - The total share capital is 213,016,872 shares, with 181,848,201 shares eligible for voting after accounting for abstentions and repurchased shares [6] - A total of 81 participants, representing 28,545,915 shares (15.6977% of eligible shares), attended the meeting [6] - Among the attendees, 79 were minority shareholders, representing 775,200 shares (0.4263% of eligible shares) [6] Resolutions Passed - The meeting approved several resolutions, including: - Special resolutions to amend the Articles of Association and abolish the supervisory board [10] - Ordinary resolutions to revise various management and decision-making rules [10] Legal Opinion - The legal opinion provided by Beijing Jindu (Shenzhen) Law Firm confirms that the meeting's procedures and results comply with relevant laws and regulations [10]