TONZE NEW ENERGY TECHNOLOGY CO.(SZ:002759) Shang Hai Zheng Quan Bao·2025-11-18 18:26Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, with a combination of on-site and online voting [4][5] - The meeting was legally convened and all resolutions passed were valid [16] Group 1: Meeting Attendance - A total of 1,012 shareholders participated in the meeting, representing 141,306,298 shares, which is 28.7348% of the total voting shares [5] - Among them, 4 shareholders voted on-site representing 110,174,030 shares (22.4040%), while 1,008 shareholders voted online representing 31,132,268 shares (6.3308%) [5] Group 2: Resolutions Passed - The following resolutions were approved during the meeting: - Amendment to the Articles of Association: 141,126,498 shares in favor (99.8728%) [8] - Independent Director Work System: 141,139,098 shares in favor (99.8817%) [9] - Financial Assistance Management System: 141,145,698 shares in favor (99.8863%) [10] - Fundraising Management System: 141,146,498 shares in favor (99.8869%) [11] - Appointment of Accounting Firm: 141,144,498 shares in favor (99.8855%) [12] - Related Party Transaction Decision-Making System: 141,142,198 shares in favor (99.8839%) [13] - Management Compensation System: 141,132,698 shares in favor (99.8771%) [14] - Election of Non-Independent Directors: 141,135,098 shares in favor (99.8788%) [15] Group 3: New Board Members - The company elected Mr. Wang Xiangdong as a non-independent director, with a term starting from the approval date [18] - Mr. Wang has a background in engineering and has held various positions within the company [19] - The company also elected Mr. Lin Qingquan as a representative director from employees, with a term until the board's term ends [20]