Giant Network(SZ:002558) Shang Hai Zheng Quan Bao·2025-11-17 19:36Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 17, 2025, with a total of 611 shareholders present, representing 1,023,280,293 shares, which is 54.1306% of the total voting shares [9][11]. Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [6][4]. - The location of the in-person meeting was at 655 Zhongchen Road, Songjiang District, Shanghai [5]. Voting Results - Proposal 1: Amendment to the Articles of Association was approved with 99.9911% in favor [12]. - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings was approved with 87.4303% in favor [15]. - Proposal 3: Amendment to the Rules of Procedure for Board Meetings was approved with 87.4292% in favor [17]. - Proposal 4: Amendment to the Independent Director Work System was approved with 87.4287% in favor [20]. - Proposal 5: Amendment to the Related Party Transaction Management System was approved with 87.4308% in favor [21]. - Proposal 6: Amendment to the Information Disclosure Management System was approved with 87.4309% in favor [22]. - Proposal 7: Amendment to the Fundraising Management System was approved with 87.4310% in favor [23]. - Proposal 8: Amendment to the Donation Management System was approved with 87.4306% in favor [24]. - Proposal 9: Establishment of the Compensation Management System for Directors and Senior Management was approved with 99.9921% in favor [26]. Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results were deemed valid [25]. Documentation - The resolutions from the meeting and the legal opinion are available for review [27].