CEM(SZ:002980) Shang Hai Zheng Quan Bao·2026-02-27 20:45Group 1 - The company held its first extraordinary general meeting of shareholders in 2026, ensuring the accuracy and completeness of the information disclosed [1] - The meeting did not involve any new, changed, or rejected proposals, nor did it change any previously approved resolutions [1] - The voting method combined on-site and online voting [1][4] Group 2 - The meeting was convened by the company's board of directors [2] - The on-site meeting took place on February 27, 2026, at 15:00, with online voting available at specified times on the same day [3] - The meeting was hosted by Chairman Yuan Jianmin and complied with all relevant legal and regulatory requirements [5] Group 3 - A total of 105 shareholders and their proxies attended the meeting, representing 124,908,455 shares, which is 66.6099% of the total voting shares [7] - Of these, 4 shareholders voted on-site, representing 124,206,555 shares (66.2356%), while 101 shareholders voted online, representing 701,900 shares (0.3743%) [7][8] - Among the attendees, 101 were small investors, representing 701,900 shares (0.3743%) [8][10] Group 4 - The meeting approved the proposal to terminate certain fundraising projects and permanently allocate the raised funds to other uses, with 99.9235% of the votes in favor [11] - The voting results showed that 124,812,955 shares were in favor, 80,820 shares against, and 14,680 shares abstained [11] - Small investors voted 86.3941% in favor of the proposal, with 11.5145% against and 2.0915% abstaining [11] Group 5 - The meeting was witnessed by lawyers from Guangdong Huashang Law Firm, who confirmed that the meeting's procedures and resolutions were legal and valid [11] - The legal opinion concluded that all aspects of the meeting complied with relevant laws and regulations [11] Group 6 - The company will keep the meeting resolutions and the legal opinion on file for reference [12] - The announcement was made by the company's board on February 28, 2026 [13]