THGW(SH:600365) Shang Hai Zheng Quan Bao·2025-12-19 22:12Group 1 - The third extraordinary general meeting of shareholders for Tonghua Grape Wine Co., Ltd. was held on December 19, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Ms. Wu Yuhua, with a combination of on-site and online voting [2][3] - All resolutions presented at the meeting were approved without any dissenting votes [4][5] Group 2 - The meeting included the reappointment of the accounting firm, approval of the estimated daily related transactions for 2026, and amendments to the independent director work system, all of which were passed [4] - The legal counsel confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [6] - The meeting ensured that related shareholders abstained from voting on the relevant resolutions [6]