supor(SZ:002032) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:05Meeting Overview - The third extraordinary general meeting of shareholders was held on December 29, 2025, with both on-site and online voting options available [3][4] - The meeting was convened by the company's board of directors and presided over by independent director Mr. Chen Jun [4] - A total of 140 shareholders and representatives attended, representing 695,256,373 shares, which is 87.2367% of the total shares [5] Voting Results - The proposal regarding the daily related party transaction agreement with SEB S.A. was approved with 28,448,269 votes in favor, accounting for 99.5583% of the votes [6] - The proposal to change the registered capital and amend the articles of association received 685,518,947 votes in favor, representing 98.5994% [9] - The proposal to amend the rules of procedure for shareholder meetings was approved with 695,137,873 votes in favor, which is 99.9830% [12] - The proposal to amend the rules of procedure for board meetings was approved with 695,136,073 votes in favor, accounting for 99.9827% [15] - The proposal to revise the independent director work system was approved with 681,989,434 votes in favor, representing 98.0918% [18] - The proposal to re-establish the external guarantee management system was approved with 685,175,661 votes in favor, accounting for 98.5501% [21] - The proposal to re-establish the external investment management system was approved with 685,168,961 votes in favor, representing 98.5491% [24] - The proposal to re-establish the related party transaction management system was approved with 685,168,961 votes in favor, accounting for 98.5491% [27] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations, and the resolutions passed are valid [30]