TWH(SZ:002512) Shang Hai Zheng Quan Bao·2025-12-09 20:18Group 1 - The core point of the article is the announcement of the resolutions from the second extraordinary general meeting of shareholders of Fuzhou Dahua Intelligent Technology Co., Ltd. held on December 9, 2025, which included the approval of several important proposals [1][12][15][18][30] Group 2 - The meeting was convened by the company's board of directors and conducted through a combination of on-site and online voting [2][3][5] - The total number of shareholders and proxies attending the meeting was 1,230, representing 314,507,392 shares, which is 28.2704% of the total voting shares [6] - The on-site meeting took place at Fuzhou Software Park, and the online voting was conducted through the Shenzhen Stock Exchange system [4][3] Group 3 - The meeting approved the following proposals: - Amendment to the Articles of Association with 98.9870% approval [12] - Revision of the Rules of Procedure for Shareholders' Meetings with 98.9909% approval [15] - Revision of the Rules of Procedure for Board Meetings with 98.9868% approval [18] - Various amendments to governance systems, including investment management, related party transactions, fundraising management, external guarantees, and financial assistance management, all receiving over 98% approval [20][22][24][26][28] - Election of a non-independent director, Mr. Ma Yunyuan, with 99.8701% approval [30] Group 4 - The legal opinion provided by Shanghai Jintiancheng (Fuzhou) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [32]