Shanghai Smart (SZ:001266) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:49Meeting Overview - The fourth extraordinary general meeting of shareholders for 2025 was held on November 26, 2025, at 14:00 [2] - The meeting was convened by the board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. [3] - Due to business travel, the chairman and vice-chairman could not preside over the meeting, and director Ms. Zeng Hongying was elected to chair the meeting [3] - The meeting combined on-site voting and online voting, with specific time slots for network voting [3] Attendance - A total of 137 shareholders attended the meeting, representing 69,227,800 shares, which is 68.1350% of the total voting shares [4] - Among them, 4 shareholders attended in person, representing 67,544,400 shares (66.4782%), while 133 participated via online voting, representing 1,683,400 shares (1.6568%) [4] - Small and medium-sized shareholders totaled 133, representing 1,683,400 shares (1.6568%), all of whom participated through online voting [5] Proposal Voting Results - The proposal regarding the provision of bank guarantees to third parties by a wholly-owned subsidiary was approved with 69,150,260 votes in favor, accounting for 99.8880% of the valid votes [7] - The dissenting votes were 41,300 (0.0597%), and 36,240 votes were abstained (0.0523%) [7] - Among small and medium-sized shareholders, 1,605,860 votes were in favor (95.3938%), with 41,300 against (2.4534%) and 36,240 abstaining (2.1528%) [7] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [7]