HNSS(SZ:002320) Shang Hai Zheng Quan Bao·2025-11-20 19:17Core Points - The company held its eighth extraordinary general meeting of shareholders on November 20, 2025, with a total of 1,267 participants representing 1,652,091,563 shares, accounting for 73.93% of the total share capital [3] - The meeting was conducted in a hybrid format, combining on-site and online voting [2] Meeting Attendance and Voting Results - The meeting was attended by 1,267 shareholders and representatives, with 1,628,002,561 shares represented in person (72.85%) and 24,089,002 shares represented online (1.08%) [3] - The meeting was convened by the board of directors and presided over by Director Zhu Huomeng, with participation from some board members and senior management [3] Resolutions Passed - The proposal to appoint the auditing firm for the year 2025 was approved with 1,650,702,450 votes in favor (99.92%), 1,011,113 votes against (0.06%), and 378,000 abstentions (0.02%) [4] - The proposal for the company to apply for the registration and issuance of medium-term notes was approved with 1,651,638,363 votes in favor (99.97%), 263,400 votes against (0.02%), and 189,800 abstentions (0.01%) [5] - The proposal to adjust the investment scale of the New Haikou Passenger Transport Hub project was approved with 1,651,705,663 votes in favor (99.98%), 238,900 votes against (0.01%), and 147,000 abstentions (0.01%) [6] Legal Opinions - The legal advisors from Beijing Dacheng (Haikou) Law Firm confirmed that the meeting's convening and proceedings complied with relevant laws, regulations, and the company's articles of association, deeming the resolutions valid [8]