Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:16Meeting Details - The shareholder meeting was held on December 18, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] - A total of 239 shareholders attended, representing 202,611,094 shares, which is 23.2950% of the total voting shares [2][3] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 145,346,700 shares (16.7111% of voting shares), while 236 shareholders voted online, representing 57,264,394 shares (6.5839% of voting shares) [2] - A total of 237 minority shareholders participated, representing 54,524,994 shares (6.2690% of voting shares) [3] Proposal Voting Results - The first proposal regarding borrowing from related parties received 54,681,584 votes in favor (91.5403%), 2,853,510 against (4.7769%), and 2,199,900 abstentions (3.6828%) [5] - For minority shareholders, 49,471,584 votes were in favor (90.7319%), 2,853,510 against (5.2334%), and 2,199,900 abstentions (4.0347%) [6] - The second proposal concerning debt transfer received 197,194,084 votes in favor (97.3264%), 3,217,110 against (1.5878%), and 2,199,900 abstentions (1.0858%) [6][7] - For minority shareholders, 49,107,984 votes were in favor (90.0651%), 3,217,110 against (5.9002%), and 2,199,900 abstentions (4.0347%) [7] - The third proposal regarding loan extension for a subsidiary received 197,441,684 votes in favor (97.4486%), 2,911,410 against (1.4369%), and 2,258,000 abstentions (1.1145%) [8] - For minority shareholders, 49,355,584 votes were in favor (90.5192%), 2,911,410 against (5.3396%), and 2,258,000 abstentions (4.1412%) [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [11]