SMTCL(SZ:000410) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-26 04:20Group 1 - The core point of the article is the successful holding of the fourth extraordinary general meeting of shareholders of Shenyang Machine Tool Co., Ltd. on November 25, 2025, where all proposed resolutions were approved without any objections [2][3][4]. Group 2 - The meeting was attended by 594 shareholders and their authorized representatives, representing 1,072,193,697 shares, which accounts for 40.4743% of the total voting shares [3][5]. - The first proposal regarding the financial service agreement with China General Technology (Group) Holding Co., Ltd. received 64,918,205 votes in favor, representing 98.4177% of the valid votes cast [4][6]. - The second proposal concerning the change of registered capital and the amendment of the company's articles of association was approved with 1,071,208,197 votes in favor, accounting for 99.9081% of the valid votes [6][7]. Group 3 - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the witnessing lawyers from Beijing Jincheng Tongda (Shenyang) Law Firm [8]. - A legal opinion letter was issued confirming the legality and validity of the meeting's procedures and resolutions [9].