Vanward(SZ:002543) Shang Hai Zheng Quan Bao·2026-01-16 20:48Meeting Details - The first extraordinary general meeting of Guangdong Vanward New Electric Co., Ltd. was held on January 16, 2026, at 14:00 [2] - The meeting took place at the company's conference room located at No. 13, Jianye Middle Road, Shunde High-tech Zone, Foshan, Guangdong Province [3] - A total of 138 participants attended the meeting, representing 546,693,343 shares with voting rights, which is 73.7266% of the total voting shares [3] Voting Method and Attendance - The voting method combined on-site voting and online voting [3] - Out of the total participants, 7 attended the meeting in person, representing 533,252,526 shares (71.9139% of voting shares), while 131 participated via online voting, representing 13,440,817 shares (1.8126% of voting shares) [4][5] Agenda and Resolutions - The meeting reviewed and voted on various proposals, including the nomination of Mr. Huang Ping as a non-independent director [7] - The proposal to nominate Mr. Huang Ping received 545,619,933 votes in favor, accounting for 99.8037% of the valid votes cast, and was approved [7] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [8]