DSBJ(SZ:002384) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:05Meeting Overview - The company held its fourth extraordinary general meeting for the year 2025 on December 29, 2025, combining on-site voting and online voting [3][4] - The meeting was convened by the board of directors and chaired by Chairman Yuan Yonggang [4] Attendance - A total of 1,002 shareholders attended the meeting, representing 988,164,324 shares, which is 54.2123% of the total voting shares [5] - Among them, 13 shareholders attended in person, representing 610,669,123 shares (33.5023%), while 989 shareholders participated via online voting, representing 377,495,201 shares (20.7100%) [6][7] Resolutions and Voting Results - The meeting approved several resolutions regarding guarantees for various subsidiaries: - A guarantee of 2 billion yuan for Dragon Electronix Holdings Inc. received 99.7217% approval [11] - A guarantee of 1.27 billion yuan for Hong Kong Dongshan Holding Limited received 99.7219% approval [13] - A guarantee of 7 billion yuan for Multek Group (Hong Kong) Limited received 99.7219% approval [15] - A guarantee of 200 million yuan for Chaowei Microelectronics (Yancheng) Co., Ltd. received 99.7221% approval [18] - A guarantee of 500 million yuan for Suzhou Aifu Electronics Communication Co., Ltd. received 99.7203% approval [22] - A guarantee of 500 million yuan for Suzhou Chengjia Precision Manufacturing Co., Ltd. received 99.7204% approval [24] - A guarantee of 2 billion yuan for Suzhou Yongchuang Communication Technology Co., Ltd. received 99.7203% approval [27] - A guarantee of 1.4 billion yuan for Yancheng Dongchuang Precision Manufacturing Co., Ltd. received 99.7209% approval [29] - A guarantee of 600 million yuan for Yancheng Dongshan Precision Manufacturing Co., Ltd. received 99.7209% approval [31] - A guarantee of 200 million yuan for Jingduan Display Precision Electronics (Suzhou) Co., Ltd. received 99.7205% approval [33] - A guarantee of 500 million yuan for GROUPE MECANIQUE DECOUPAGE S.A. received 99.7201% approval [36] - A guarantee of 1 billion yuan for Source Photonics Holdings (Cayman) Limited received 99.7201% approval [38] - A guarantee of 30 million yuan for Suzhou Tengran Electric Equipment Co., Ltd. received 99.7204% approval [40] Legal Opinion - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's convening, procedures, attendance, proposals, voting processes, and results complied with relevant laws, regulations, and the company's articles of association [45]