BOE(SZ:000725) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-06 23:51Meeting Details - The meeting was held on January 6, 2026, with a physical meeting time of 15:00 and online voting from 9:15 to 15:00 [2][3] - The location of the meeting was at Wutong South Conference Room, No. 104, Jia 10, Jiuxianqiao North Road, Chaoyang District, Beijing [3] - The meeting was convened by the company's ninth board of directors and hosted by the company's general manager, Liu Fuyang [3] Attendance - A total of 1,192 shareholders attended the meeting, representing 2,050,648,934 shares, which is 34.1813% of the total share capital [5] - Among the attendees, 4 shareholders were present at the physical meeting, holding 965,204,459 shares, accounting for 16.0886% of the total shares [4] - 1,188 shareholders participated via online voting, representing 1,085,444,475 shares, which is 18.0928% of the total share capital [5] Resolutions and Voting Results - The first resolution, concerning the change of the company name and the amendment of the Articles of Association, was passed with 99.2339% approval from the voting shares [8] - The voting results for the first resolution included 2,034,938,534 shares in favor, 15,031,900 shares against, and 678,500 shares abstaining [8] - The second resolution to reappoint Zhongxinghua Accounting Firm as the company's auditor for the 2025 fiscal year was also approved with 99.1073% support [9] - The voting results for the second resolution showed 2,032,342,234 shares in favor, 17,085,800 shares against, and 1,220,900 shares abstaining [9] Legal Opinions - The legal representatives from Beijing Zhonglun Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations, making the meeting valid [10]