Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-19 00:42Meeting Overview - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on November 18, 2025, at the conference room located at 1718 Yungu Road, Baohe District, Hefei City [1] - The meeting was convened by the board of directors and chaired by Mr. Zhang Kewen, with the procedures complying with the Company Law and the Articles of Association [1] Attendance and Voting - Out of 7 current directors, 6 attended the meeting, while Mr. Yuan Rongjian was absent due to official duties; the board secretary and senior executives were also present [2] - The proposal for the profit distribution plan for the first three quarters of 2025 was approved, with the voting results indicating that more than half of the voting rights held by attending shareholders were in favor [2] Legal Verification - The meeting was witnessed by Anhui Chengyi Law Firm, represented by lawyers Li Pengfeng and Zhang Kexin [3] - The legal opinion concluded that the meeting's convening, attendance qualifications, and voting procedures complied with relevant laws, regulations, and the Articles of Association, confirming the legality and validity of the resolutions passed [4]