EASEPAL(SZ:002614) Shang Hai Zheng Quan Bao·2025-11-17 19:48Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the application for a comprehensive credit limit and the provision of guarantees for subsidiaries [1][3][30]. Meeting Details - The meeting was announced on October 30, 2025, and took place on November 17, 2025, at 14:30 in Xiamen [3][4]. - A total of 171 shareholders and authorized representatives attended, representing 248,580,560 shares, approximately 39.87% of the total shares [7][8]. Voting Results - The following resolutions were approved with significant support: - Comprehensive Credit Limit for 2026: 99.60% in favor [10][26]. - Guarantee for Subsidiaries for 2026: 99.59% in favor [10][27]. - Foreign Exchange Hedging Plan for 2026: 99.64% in favor [11][28]. - Compensation Management System for Directors and Senior Management: 99.58% in favor [12][29]. Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were verified by legal counsel and found to be in compliance with relevant laws and regulations [14][30].