ZMNY(SH:600163) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:03Meeting Overview - The shareholders' meeting was held on December 29, 2025, at the International Building, Fuzhou, Fujian Province [1] - The meeting was chaired by the Chairman, Mr. Guo Zheng, with all directors and the board secretary present, along with some senior management [1][2] - Voting was conducted through a combination of on-site and online methods, adhering to legal and regulatory requirements [1] Voting Results - All proposals presented at the meeting were approved, including a significant resolution regarding the establishment of an enterprise group and amendments to the company's articles of association [3][4] - The proposal concerning the establishment of the enterprise group received more than two-thirds of the voting rights from shareholders present, meeting the company's charter requirements [3] Legal Verification - The meeting was witnessed by lawyers from Fujian Junli Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory standards [5][6] - The lawyers concluded that the qualifications of attendees and the validity of the voting process were legitimate and effective [6]