MASON(SZ:002654) Shang Hai Zheng Quan Bao·2025-11-17 19:07Meeting Overview - The third extraordinary general meeting of shareholders was held on November 17, 2025, at 15:30, combining on-site and online voting methods [4][5]. - A total of 761 shareholders and their proxies attended the meeting, representing 242,434,964 shares, which is 28.6803% of the total voting rights [5][6]. Shareholder Voting - The meeting approved three key proposals: 1. Proposal to Use Reserves to Cover Losses: - 241,087,964 shares voted in favor, accounting for 99.4444% of the votes [7][8]. - Among minority shareholders, 39,109,710 shares supported the proposal, representing 96.6705% [7]. 2. Proposal to Reappoint the Audit Firm for 2025: - 241,024,164 shares voted in favor, which is 99.4181% [9][10]. - Minority shareholders supported this with 39,045,910 shares, or 96.5128% [9]. 3. Proposal to Amend the External Guarantee Management System: - 236,231,807 shares voted in favor, representing 97.4413% [11][12]. Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, as stated by the witnessing lawyers from Guangdong Xinda Law Firm [13]. Financial Announcement - The company plans to use its surplus reserves and capital reserves to cover a total loss of 1,127,819,289.37 yuan as of December 31, 2024, with specific amounts allocated from surplus reserves (31,885,487.09 yuan) and capital reserves (1,095,933,802.28 yuan) [16][17]. - The company is required to notify creditors within 30 days of the shareholder meeting's resolution regarding the use of capital reserves to cover losses [18]. Creditor Notification - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notification or 45 days from the announcement date if no notification is received [18][19]. - Specific documentation is required for creditors to assert their claims [19].