Topsec(SZ:002212) Shang Hai Zheng Quan Bao·2025-12-08 19:23Meeting Overview - The fourth extraordinary general meeting of shareholders for Tianrongxin Technology Group Co., Ltd. was held on December 8, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and chaired by Chairwoman Li Xueying [2] Attendance - A total of 890 shareholders and their proxies attended the meeting, representing 74,178,205 shares, which is 6.2892% of the total voting shares [3] - Among the attendees, 3 shareholders voted on-site, representing 59,233,669 shares (5.0221%), while 887 shareholders voted online, representing 14,944,536 shares (1.2671%) [3] Proposal Voting Results - The meeting approved a proposal to amend the company's articles of association and governance systems, with 72,994,403 votes in favor, accounting for 98.4041% of the valid votes [6] - The proposal for the "Rules of Procedure for Shareholders' Meetings" received 67,462,045 votes in favor, representing 90.9459% [7] - The "Rules of Procedure for Board Meetings" was approved with 66,416,282 votes in favor, which is 89.5361% [8] - The "Management Measures for Related Party Transactions" proposal was supported by 67,456,445 votes, or 90.9384% [9] - The "Management System for Major Transactions" received 67,412,945 votes in favor, representing 90.8797% [10] - The "Management System for External Guarantees" was approved with 67,301,445 votes in favor, accounting for 90.7294% [11] - The "Working Rules for Independent Directors" received 66,400,082 votes in favor, which is 89.5143% [12] - The "Compensation Management System for Directors and Senior Management" was approved with 72,765,503 votes in favor, representing 98.0955% [13] Legal Opinion - The meeting's procedures, conveners, and voting results were confirmed to be in compliance with relevant laws and regulations by Guo Jia and Li Shasha from Guohao Law Firm (Guangzhou) [14]