Guangdong Hongda (SZ:002683) Shang Hai Zheng Quan Bao·2026-01-15 19:10Meeting Overview - The first temporary shareholders' meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on January 15, 2026, at 15:30 [1] - The meeting was convened by the sixth board of directors and hosted by Chairman Gao Hongqing [1][2] - A total of 196 shareholders participated, representing 327,395,156 shares, which is 43.0782% of the total shares [1] Voting Method and Participation - The voting method combined on-site and online voting [1] - Out of the total shares represented, 269,938,567 shares (35.5181%) were voted on-site, while 57,456,589 shares (7.5601%) were voted online [1] Agenda and Resolutions - The meeting approved the proposal to change the auditing firm for the 2025 fiscal year [3][4] - The voting results showed that 327,140,556 shares (99.9222%) were in favor, 219,700 shares (0.0671%) opposed, and 34,900 shares (0.0107%) abstained [4] Minority Shareholder Voting - Among minority shareholders, 5,281,492 shares (95.4011%) supported the proposal, while 219,700 shares (3.9685%) opposed, and 34,900 shares (0.6304%) abstained [6] Legal Opinion - The meeting was witnessed by lawyers from Beijing Junhe (Guangzhou) Law Firm, who confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7]