TDii(SZ:002491) Shang Hai Zheng Quan Bao·2025-11-17 19:36Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, with both on-site and online voting options available [1][2][4] - The meeting was convened by the sixth board of directors and presided over by Chairman Shen Xiaoping [3][5] Attendance - A total of 337 shareholders and authorized representatives attended the meeting, representing 458,266,551 shares, which is 37.2576% of the total voting shares [5] - Among them, 3 shareholders attended the on-site meeting, representing 443,532,493 shares (36.0597%), while 334 shareholders participated via online voting, representing 14,734,058 shares (1.1979%) [5] Proposal Voting Results - The following proposals were approved during the meeting: Proposal 1: Amendment to the Articles of Association - Votes in favor: 457,461,093 shares (99.8242%) - Votes against: 760,258 shares (0.1659%) - Abstentions: 45,200 shares (0.0099%) [7] Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings - Votes in favor: 449,717,693 shares (98.1345%) - Votes against: 8,505,358 shares (1.8560%) - Abstentions: 43,500 shares (0.0095%) [10] Proposal 3: Amendment to the Rules of Procedure for Board Meetings - Votes in favor: 449,533,193 shares (98.0943%) - Votes against: 8,514,858 shares (1.8581%) - Abstentions: 218,500 shares (0.0477%) [13] Proposal 4: Amendment to the Fundraising Management System - Votes in favor: 449,529,793 shares (98.0935%) - Votes against: 8,515,158 shares (1.8581%) - Abstentions: 221,600 shares (0.0484%) [15] Proposal 5: Amendment to the Related Party Transaction Management System - Votes in favor: 449,515,693 shares (98.0904%) - Votes against: 8,519,458 shares (1.8591%) - Abstentions: 231,400 shares (0.0505%) [17] Proposal 6: Amendment to the External Guarantee Management System - Votes in favor: 449,504,793 shares (98.0881%) - Votes against: 8,525,858 shares (1.8605%) - Abstentions: 235,900 shares (0.0515%) [19] Proposal 7: Establishment of the Compensation Management System for Directors and Senior Management - Votes in favor: 456,353,393 shares (99.5825%) - Votes against: 1,847,658 shares (0.4032%) - Abstentions: 65,500 shares (0.0143%) [21] Legal Verification - The meeting was witnessed by lawyers from Beijing Dacheng (Nanjing) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [23]