TCL Smart Home(SZ:002668) Shang Hai Zheng Quan Bao·2025-11-18 18:17Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 18, 2025, at 15:30 [3] - The meeting was conducted both in-person and online, ensuring compliance with relevant laws and regulations [3][13] - A total of 162 shareholders attended the meeting, representing 493,928,319 shares, which is 48.0348% of the total voting shares [4] Meeting Attendance - Among the attendees, 2 shareholders voted in person, representing 465,128,065 shares (45.2339% of voting shares) [5] - 160 shareholders participated via online voting, representing 28,800,254 shares (2.8008% of voting shares) [6] - Small shareholders accounted for 28,800,354 shares, representing 2.8008% of the total voting shares [7][8] Proposal Review and Voting Results - The proposal to amend the company's articles of association was approved with 486,532,119 shares in favor, accounting for 98.5026% of the valid votes [11] - Among small shareholders, 21,404,154 shares supported the proposal, representing 74.3191% of their valid votes [11] - The proposal was classified as a special resolution and received more than two-thirds of the votes required for approval [12] Legal Verification - The meeting was witnessed by lawyers from Beijing Han Kun (Shenzhen) Law Firm, confirming that the meeting's procedures and voting were in accordance with legal requirements [13]