SPC(SZ:002573) Xin Lang Cai Jing·2025-12-25 13:01Core Viewpoint - Beijing Qingxin Environment Technology Co., Ltd. held its fourth extraordinary general meeting of shareholders on December 25, 2025, where it approved the proposal to change its registered capital and amend the Articles of Association, with over 99% of votes in favor [1]. Meeting and Attendance - The meeting combined on-site and online voting, held at the People's Political Consultative Conference Building in Haidian District, Beijing, with a total of 182 shareholders present, representing 748,184,820 shares, which is 52.8653% of the total voting shares [2]. - Among the attendees, 2 shareholders were present on-site, representing 28,000 shares (0.0020%), while 180 shareholders participated via online voting, representing 748,156,820 shares (52.8633%) [2]. - A total of 180 small shareholders participated, representing 7,664,271 shares (0.5416%) of the voting rights [2]. Voting Results of Proposals - The proposal to change the registered capital and amend the Articles of Association received 742,035,049 votes in favor (99.1780%), with 6,048,271 votes against (0.8084%) and 101,500 abstentions (0.0136%) [3]. - For the amendment of the Shareholders' Meeting Rules, 742,029,049 votes were in favor (99.1772%), with 6,047,871 against (0.8083%) and 107,900 abstentions (0.0144%) [4]. - The proposal to amend the Board Meeting Rules garnered 742,028,549 votes in favor (99.1772%), with 6,047,871 against (0.8083%) and 108,400 abstentions (0.0145%) [5]. - The amendment of the Independent Director System received 742,028,549 votes in favor (99.1772%), with 6,047,871 against (0.8083%) and 108,400 abstentions (0.0145%) [6]. Legal Opinion - Lawyers from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of the conveners and attendees were valid, making the voting procedures and results legally effective [8].