ZTT(SH:600522) Shang Hai Zheng Quan Bao·2025-12-16 19:54Core Points - The company held its first extraordinary general meeting of shareholders in 2025, which was convened by the ninth board of directors and chaired by Chairman Xue Chi [1][2] - The meeting adopted a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2] - All resolutions proposed during the meeting were approved, with no resolutions being rejected [5][6] Meeting Attendance and Procedures - The meeting took place on December 16, 2025, at the company's conference room located in Nantong Economic and Technological Development Zone [6] - A total of 9 directors were present, with 4 directors absent due to work commitments [3][4] - The company secretary and some senior executives also attended the meeting [4] Resolutions Passed - The following resolutions were approved: 1. Revision of the company's related party transaction management system [5] 2. Completion of certain fundraising projects and allocation of surplus funds to new fundraising projects [5] 3. Anticipated related party transactions for the year 2026 [7] 4. Anticipated external guarantee limit for the year 2026 [7] - The third resolution involved related shareholders abstaining from voting, specifically Zhongtian Technology Group Co., Ltd. [7] Legal Compliance - The meeting was witnessed by lawyers from Beijing Wei Heng (Nantong) Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [7]