TONZE NEW ENERGY TECHNOLOGY CO.(SZ:002759) Shang Hai Zheng Quan Bao·2025-12-30 23:26Group 1 - The company held its third extraordinary general meeting of shareholders on December 30, 2025, at 15:00 in Shantou City, combining on-site and online voting [4][5] - A total of 907 shareholders participated, representing 118,358,395 shares with voting rights, which is 24.0683% of the total voting shares [5] - The meeting was legally convened and complied with relevant laws and regulations, ensuring the validity of the resolutions passed [4][10] Group 2 - Three proposals were approved during the meeting, including the continuation of commodity futures hedging business, which received 99.8309% approval from voting shareholders [8] - The second proposal regarding providing guarantees for a subsidiary was approved with 99.3005% support, while the third proposal concerning inter-company loans was approved with 75.1984% [8][9] - The participation of minority shareholders was noted, with 902 minority shareholders voting, representing 1,081,450 shares, which is 0.2199% of the total voting shares [6]