GLODON(SZ:002410) Shang Hai Zheng Quan Bao·2025-11-17 19:07Meeting Overview - The second extraordinary general meeting of shareholders for Guanglian Technology Co., Ltd. was held on November 17, 2025, combining on-site and online voting methods [2][3] - A total of 566 shareholders attended, representing 730,271,793 shares, which is 44.5635% of the total voting shares [4] Voting Results - The proposal to amend the Articles of Association was approved with 689,933,561 votes in favor, accounting for 94.4763% of the valid votes [5] - The proposal to amend the Rules of Procedure for Shareholders' Meetings received 651,197,203 votes in favor, representing 89.1719% of the valid votes [8] - The proposal to amend the Rules of Procedure for Board Meetings was approved with 651,200,563 votes in favor, which is 89.1724% of the valid votes [11] - The proposal to amend the Independent Director Work System was approved with 683,360,831 votes in favor, accounting for 93.5762% of the valid votes [11] - The proposal to amend the External Guarantee Management Measures received 651,142,143 votes in favor, representing 89.1644% of the valid votes [13] - The proposal to amend the Related Party Transaction Management Measures was approved with 651,155,003 votes in favor, which is 89.1661% of the valid votes [14] - The proposal to amend the Fundraising Management Measures received 651,185,103 votes in favor, accounting for 89.1702% of the valid votes [15] - The proposal to amend the External Investment Management Measures was approved with 651,183,763 votes in favor, representing 89.1701% of the valid votes [18] - The proposal to amend the Risk Investment Management System received 651,182,363 votes in favor, accounting for 89.1699% of the valid votes [21] Legal Opinion - The legal opinion provided by Beijing Junhe Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [23]