ZYNP(SZ:002448) Shang Hai Zheng Quan Bao·2025-12-08 19:00Meeting Overview - The second extraordinary general meeting of shareholders for Zhongyuan Neipei Group Co., Ltd. is scheduled for December 8, 2025, at 14:30 [1] - The meeting will be held both in-person and via online voting, with specific time slots for each voting method [1] - The record date for shareholders to participate is December 1, 2025 [1] Attendance - A total of 295 shareholders attended the meeting, representing 140,726,529 shares, which is 23.9164% of the total voting shares [1] - Among them, 11 shareholders attended in person, representing 136,790,618 shares (23.2475%), while 284 participated online, representing 3,935,911 shares (0.6689%) [2] - 289 small shareholders participated, representing 34,952,351 shares (5.9401%) [2] Proposals and Voting Results - The following proposals were approved during the meeting: 1. External Investment Management System: Approved by 139,575,629 shares (99.1822%) [4] 2. Securities Investment Management System: Approved by 139,485,129 shares (99.1179%) [5] 3. External Guarantee Management Measures: Approved by 139,455,129 shares (99.0965%) [6] 4. Related Party Transaction Decision-Making System: Approved by 139,586,529 shares (99.1899%) [7] 5. External Financial Assistance Management System: Approved by 139,451,829 shares (99.0942%) [8] 6. Profit Distribution Management System: Approved by 139,444,429 shares (99.0889%) [10] 7. Appointment of Accounting Firm System: Approved by 140,007,329 shares (99.4889%) [11] 8. Cumulative Voting System Implementation Rules: Approved by 140,005,029 shares (99.4873%) [12] 9. Management System for Directors and Senior Management Compensation: Approved by 140,001,529 shares (99.4848%) [13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [14]