JinGuan Electric (SH:688517) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-24 06:23Meeting Details - The meeting is scheduled for December 23, 2025, at 14:00, with online voting available throughout the day [3][4][5] - The location of the meeting is the 16th floor of the Youth Entrepreneurship Building in the old district of Luoyang, Henan Province [4] - The meeting is organized by the company's board of directors and will be presided over by the vice chairman, Ms. Zhang Yanli [6] Attendance - A total of 245 shareholders attended the meeting, representing 223,528,910 shares, which is 27.1046% of the total voting shares [7] - Among them, 1 shareholder attended in person, representing 217,795,715 shares (26.4094%), while 244 shareholders participated via online voting, representing 5,733,195 shares (0.6952%) [8][9] Resolutions Passed - Proposal 1: Amendment to the Articles of Association - Total votes: 221,433,225 in favor (99.0625%), 1,756,085 against (0.7856%), 339,600 abstentions (0.1519) [15] - Proposal 2.01: Amendment to the Rules of Procedure for Shareholders' Meetings - Total votes: 220,675,009 in favor (98.7233%), 2,509,501 against (1.1227%), 344,400 abstentions (0.1541) [17] - Proposal 2.02: Amendment to the Rules of Procedure for Board Meetings - Total votes: 220,700,509 in favor (98.7347%), 2,480,601 against (1.1097%), 347,800 abstentions (0.1556) [19] - Proposal 2.03: Amendment to the Independent Director Work System - Total votes: 220,699,309 in favor (98.7341%), 2,485,701 against (1.1120%), 343,900 abstentions (0.1539) [21] - Proposal 2.04: Amendment to the Related Party Transaction Management System - Total votes: 220,822,509 in favor (98.7892%), 2,485,701 against (1.1120%), 220,700 abstentions (0.0987) [24] - Proposal 2.05: Amendment to the External Guarantee Management System - Total votes: 220,576,909 in favor (98.6794%), 2,601,801 against (1.1640%), 350,200 abstentions (0.1567) [27] - Proposal 2.06: Amendment to the Selection of Accounting Firms - Total votes: 220,826,509 in favor (98.7910%), 2,478,501 against (1.1088%), 223,900 abstentions (0.1002) [31] - Proposal 2.07: Amendment to the Fundraising Management System - Total votes: 220,699,309 in favor (98.7341%), 2,485,701 against (1.1120%), 343,900 abstentions (0.1539) [34] - Proposal 2.08: Amendment to the Compensation Management System for Directors and Senior Management - Total votes: 221,414,225 in favor (99.0540%), 1,889,485 against (0.8453%), 225,200 abstentions (0.1007) [37] - Proposal 3: Abolishment of the Rules of Procedure for Supervisory Meetings - Total votes: 221,443,225 in favor (99.0669%), 1,831,785 against (0.8195%), 253,900 abstentions (0.1136) [40] Legal Opinion - The meeting was attended by lawyers from Henan Shengpin Law Firm, who confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [42]