HUAMING(SZ:002270) Shang Hai Zheng Quan Bao·2025-05-16 22:49Group 1 - The company held its first extraordinary general meeting of shareholders for 2025 on May 16, 2025, with both on-site and online voting options available [3][4][6] - A total of 363 participants attended the meeting, representing 62.2382% of the voting shares [7] - The meeting approved three key proposals related to the 2025 Employee Stock Ownership Plan, including the plan draft, management measures, and authorization for the board to handle related matters, with approval rates exceeding 98% [8][10][12] Group 2 - The company convened its first meeting of the seventh board of directors on May 16, 2025, following the election of the new board on May 15, 2025 [19] - The board elected Mr. Xiao Yi as the chairman for a three-year term and appointed key management positions, including the general manager, deputy general manager, and financial director, all for three-year terms [20][29][33] - The board's decisions were made with unanimous support from all attending directors [20][29][33] Group 3 - The first meeting of the seventh supervisory board was held on May 16, 2025, where Ms. You Deqin was elected as the chairperson for a three-year term [52][53] - The meeting complied with relevant laws and regulations, ensuring the legitimacy of the proceedings [52]