TJBE(SZ:000695) Shang Hai Zheng Quan Bao·2025-12-29 20:42Meeting Overview - The fourth extraordinary general meeting of shareholders was held on December 29, 2025, at 15:00 [3] - The meeting combined on-site voting and online voting [5] - A total of 165 shareholders attended, representing 64,982,655 shares, which is 29.2520% of the total voting shares [9] Voting Results - The proposal to acquire 51% of Xingtai Xuyang New Energy Technology Co., Ltd. was approved with 9,236,377 votes in favor, accounting for 94.4349% of the valid votes [13] - The proposal for the estimated daily related transactions for 2026 was also approved with 9,238,477 votes in favor, representing 94.4564% of the valid votes [16] Legal Compliance - The meeting complied with the relevant laws and regulations, and the qualifications of the attendees were confirmed as valid [19]