WANGNENG(SZ:002034) Shang Hai Zheng Quan Bao·2026-01-05 00:32Meeting Overview - The third temporary shareholders' meeting of Wangneng Environment Co., Ltd. was held on December 31, 2025, with a half-day duration [2][3] - The meeting combined on-site voting and online voting, with the on-site meeting held at a specified location in Huzhou, Zhejiang Province [3] Attendance - A total of 72 shareholders and their proxies attended the meeting, representing 153,514,530 shares with voting rights, which is 36.2031% of the total shares [4] - Among them, 6 attended the on-site meeting, representing 151,462,284 shares (35.7191%), while 66 participated via online voting, representing 2,052,246 shares (0.4840%) [4][6] Small Shareholders - 66 small shareholders attended the meeting through online voting, representing 2,052,246 shares (0.4840%) [6] - No small shareholders attended the on-site meeting [6] Proposal Voting Results - The proposal to provide a guarantee limit for a joint bidding was approved with 153,202,450 votes in favor, accounting for 99.7967% of the valid votes [7] - Small shareholders voted 1,740,166 shares in favor, representing 84.7932% of the small shareholders' valid votes [7] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9]