Sunner(SZ:002299) Shang Hai Zheng Quan Bao·2025-11-19 18:25Core Points - The company held its third extraordinary general meeting of shareholders in 2025, which was conducted both in-person and via online voting [2][3] - The meeting had a total of 256 shareholders present, representing 666,390,583 shares, which is 53.6067% of the total shares [3] - The meeting approved the profit distribution plan for the first three quarters of 2025 through a combination of in-person and online voting [5] Meeting Details - The meeting took place on November 19, 2025, at 14:30 in the company's office building in Fujian Province [2] - The in-person attendance included 9 shareholders representing 601,804,176 shares, accounting for 48.4111% of the total shares [3] - Online voting was conducted with 247 shareholders participating, representing 64,586,407 shares, or 5.1955% of the total shares [3] Legal Compliance - The meeting was witnessed by lawyers from Fujian Zhili Law Firm, who provided a legal opinion confirming the legality of the meeting's procedures and results [4][5] - The meeting's procedures complied with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [5] Documentation - The resolutions from the meeting and the legal opinion from the law firm are available for review [6]