证券代码：000679 股票简称：大连友谊 编号：2025一068

Meeting Details - The shareholders' meeting was held on December 29, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [4][6] - The meeting took place at the conference room of the public building located at No. 35-4, Xinghai Square, Shahekou District, Dalian [5] - The meeting was convened by the board of directors of Dalian Friendship (Group) Co., Ltd. and presided over by Chairman Mr. Li Jian [7][8] Attendance - A total of 144 shareholders and representatives attended the meeting, representing 15,096,331 shares, which is 4.2358% of the total voting shares [10] - Three shareholders attended the meeting in person, representing 11,922,894 shares, or 3.3454% of the total voting shares [11] - 141 shareholders participated via online voting, representing 3,173,437 shares, or 0.8904% of the total voting shares [12] Proposal Review and Voting Results - The proposal regarding the adjustment of the borrowing interest rate from related parties and the extension of the loan was approved by the board of directors [14] - Voting results showed that 13,947,994 shares (92.3933%) were in favor, 1,084,637 shares (7.1848%) were against, and 63,700 shares (0.4220%) were abstained [15] - The voting results among minority investors were identical to the overall results, with 92.3933% in favor [15] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures, attendance, voting methods, and results complied with relevant laws and regulations [17]