国盛证券股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted both in-person and via online voting, with a total of 740 participants representing 1,096,003,617 shares, accounting for 56.6385% of the total voting shares [8][9] Meeting Details - The meeting took place on November 27, 2025, at 14:30, with specific times for online voting [3] - The location for the in-person meeting was the 16th floor of the Beijing Bank building in Nanchang [4] - The meeting was chaired by the company's chairman, Liu Chaodong, and complied with relevant laws and regulations [7] Proposal Voting Results - The first proposal to borrow subordinate debt from the controlling shareholder was approved, with a total amount of RMB 1.5 billion, a five-year term, and an interest rate of 3.5% [10][11] - The second proposal to borrow subordinate debt from Shanghai Jiarong Investment Management Co., Ltd. was also approved, with a maximum amount of RMB 500 million and similar terms [14][15] - The proposal to amend the company's articles of association was passed with 99.9538% approval from the voting shares [18] Legal Opinions - The legal opinion provided by King & Wood Mallesons confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [19] Documentation - The company will keep records of the meeting resolutions, legal opinions, and other required documents as per regulatory requirements [20]