Gettop(SZ:002655) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-06 23:51Meeting Details - The shareholder meeting was held on January 6, 2026, from 14:00 to 16:00, with online voting available from 9:15 to 15:00 on the same day [2][3] - The meeting took place at the company's conference room located at 68 Fengshan Road, Weifang City, Shandong Province [3] - The meeting was convened by the company's board of directors and complied with relevant laws and regulations [3] Attendance - A total of 344 shareholders attended the meeting, representing 51,851,623 shares, which is 14.2892% of the total voting shares [5] - Among them, 10 shareholders attended in person, representing 47,458,515 shares (13.0785%), while 334 participated via online voting, representing 4,393,108 shares (1.2106%) [5] - 340 minority shareholders attended, representing 4,329,208 shares (1.1930%) [6] Resolutions and Voting Results - The following resolutions were approved during the meeting: 1. 2026 Annual Routine Related Transactions: Approved with 4,372,908 shares in favor (87.3951%) [9] 2. Amendments to the Company Articles: Approved with 51,304,723 shares in favor (98.9453%) [12] 3. Establishment and Revision of Company Policies: Approved with 51,269,023 shares in favor (98.8764%) [15] 4. Selection of Accounting Firm: Approved with 51,286,423 shares in favor (98.9100%) [21] 5. External Investment Policy: Approved with 51,258,123 shares in favor (98.8554%) [24] 6. Election of Non-Independent Director: Approved with 51,268,223 shares in favor (98.8749%) [28] Legal Opinion - The legal opinion from Beijing Shidai Jiuhua Law Firm confirmed that the meeting's procedures complied with the Company Law and relevant regulations, and the voting process was valid [29]