SHUANGHUAN COMPANY(SZ:002472) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:16Core Viewpoint - The company held its third extraordinary general meeting of shareholders on December 18, 2025, where several important resolutions were passed, including changes to the registered capital and business scope, as well as amendments to the company's articles of association [1][10]. Group 1: Meeting Details - The meeting was convened by the company's board of directors and took place both in-person and online [3][4]. - The meeting was attended by 740 shareholders and their proxies, representing 378,420,629 shares, which is 44.5314% of the total voting shares [5]. - The in-person meeting had 23 attendees representing 201,104,608 shares (23.6654% of total voting shares), while 717 shareholders participated via online voting, representing 177,316,021 shares (20.8660% of total voting shares) [6][7]. Group 2: Resolutions Passed - Resolution 1: The proposal to change the registered capital and business scope, along with amendments to the articles of association, was approved with 325,788,562 votes in favor (86.0916%) [10]. - Resolution 2: The proposal to establish and amend certain corporate governance systems was also passed, with 378,190,628 votes in favor (99.9392%) for the implementation details of the cumulative voting system [12]. - Resolution 3: The election of an independent director to the seventh board of directors was approved with 376,843,275 votes in favor (99.5832%) [30]. Group 3: Shareholder Participation - Among the small shareholders, 731 participated, representing 243,174,601 shares (28.6161% of total voting shares) [8]. - The small shareholders voted in favor of the first resolution with 190,542,534 votes (78.3563%) [11]. - The participation of small shareholders in the voting for the second resolution was also significant, with 242,944,600 votes in favor (99.9054%) [13]. Group 4: Board Changes - The company announced the resignation of non-independent director Jiang Yiqing due to internal adjustments and governance optimization, while he will continue as the deputy general manager [33][34]. - Jiang Yiqing held 29,115,240 shares in the company as of the announcement date [34].