Changjiang Securities(SZ:000783) Shang Hai Zheng Quan Bao·2025-12-09 19:18Meeting Details - The second extraordinary general meeting of shareholders was held on December 9, 2025, at 14:30 [2] - The meeting took place at Changjiang Securities Building, 88 Huaihai Road, Jianghan District, Wuhan [3] - The meeting was conducted through a combination of on-site voting and online voting [4] Attendance - A total of 614 shareholders and authorized representatives attended the meeting, representing 2,965,110,368 shares, which is 53.6179% of the total voting shares [8] - Among them, 7 attended the meeting in person, representing 1,509,898,315 shares (27.3034%), while 607 participated via online voting, representing 1,455,212,053 shares (26.3145%) [8] Proposals and Voting Results - The following proposals were approved during the meeting: - Amendment to the Articles of Association: Passed with 2,882,844,146 shares in favor (97.2255%) [10][11] - Amendment to the Board Performance Evaluation and Compensation Management System: Passed with 2,944,582,185 shares in favor (99.3077%) [12] - Adjustment of the Credit Business Total Scale Limit: Passed with 2,945,939,585 shares in favor (99.3535%) [14] - 2025 Semi-Annual Risk Control Indicators Report: Passed with 2,945,733,685 shares in favor (99.3465%) [15] - Election of Non-Independent Directors: All sub-proposals were approved with significant majority votes [16][18][20] Legal Opinions - The meeting's procedures, qualifications of attendees, voting processes, and results were confirmed to comply with relevant laws, regulations, and the company's articles of association [23] Documentation - The resolutions passed at the meeting will be documented and made available for review, including the legal opinions provided by the law firm [24]