Freelynet(SH:603602) Shang Hai Zheng Quan Bao·2026-01-12 18:14Meeting Overview - The first extraordinary general meeting of shareholders was held on January 12, 2026, at the company's office in Hangzhou [1] - A total of 265 minority investors and their representatives attended the meeting, holding 1,473,736 shares, which represents 0.6575% of the total voting shares [1] Voting and Resolutions - The meeting utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2] - The meeting was presided over by the vice chairman, Mr. Wu Haitao [2] - All 9 current directors attended the meeting, along with the financial officer and board secretary, Mr. Zhu Jinlong, and other senior management [3] Agenda and Voting Results - The main resolution discussed was to provide guarantees for Zongheng Zhutian (Hong Kong) Co., Ltd. and its subsidiaries, which was approved by a majority of the voting shares present [4][5] - The resolution was categorized as a general resolution and was passed with more than half of the valid voting shares [5] - There were no related party transactions requiring abstention from voting, nor were there any proposals involving preferred shareholders [5] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the procedures followed were in accordance with relevant laws and regulations [5]