JINHONG GAS(SH:688106) Shang Hai Zheng Quan Bao·2025-11-24 18:42Group 1 - The core point of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held by Jin Hong Gas Co., Ltd. on November 24, 2025, with no proposals being rejected [2][10]. - The meeting was held at the VIP conference room in Suzhou, and it was presided over by the chairman, Mr. Jin Xianghua, using a combination of on-site and online voting methods [2][4]. - All nine current directors and the board secretary attended the meeting, ensuring full representation of the board [3][14]. Group 2 - Two main resolutions were approved: one regarding the change in the investment scale of the raised funds and the other concerning the amendment of the registered capital and the company's articles of association [4][12]. - The first resolution was passed with a simple majority, while the second required a special resolution, needing two-thirds of the voting rights to be in favor [5][6]. - The meeting was legally witnessed by Jiangsu Yiyou Tianyuan Law Firm, confirming that all procedures and voting results were compliant with relevant laws and regulations [7][13]. Group 3 - The first bondholders' meeting for the "Jin Hong Convertible Bonds" was also held on November 24, 2025, with 765,610 convertible bonds represented, accounting for 7.5364% of the total outstanding bonds [10][12]. - The bondholders' meeting also passed the same resolution regarding the change in the investment scale of the raised funds [12][14]. - Similar to the shareholders' meeting, the bondholders' meeting was conducted in accordance with legal requirements, ensuring the legitimacy of the proceedings and outcomes [13].