HBFX(SZ:000926) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-22 02:06Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on November 21, 2025, with a total of 255 participants representing 370,790,445 shares, accounting for 23.4475% of the total voting shares [3][7] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with no resolutions being rejected [6][2] - The meeting adopted a combination of on-site and online voting methods for decision-making [5][4] Group 2 - The shareholders approved several proposals, including the amendment of the company's articles of association, with 96.9196% of the votes in favor [8][9] - The voting results for various proposals showed a consistent trend of high approval rates, with the lowest approval rate being 96.8930% for the amendment of the remuneration management system for directors and senior management [10][14] - The participation of minority shareholders in the voting process was notably lower, with significant opposition to several proposals, indicating potential concerns among this group [9][10][11] Group 3 - The legal opinions provided by Hubei Yingda Law Firm confirmed that the meeting's procedures and voting results were in accordance with legal requirements [20] - The company announced the resignation of director Tan Qicai due to personal reasons, which will not affect the board's operations [23][24] - The company expressed gratitude for Tan Qicai's contributions during his tenure [23]