JCHX(SH:603979) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-09 22:56Meeting Overview - The shareholders' meeting was held on June 9, 2025, at the company's conference room in Beijing [1] - The meeting was chaired by the company's chairman, Wang Qinghai, and utilized both on-site and online voting methods [1] - All current directors (9), supervisors (3), and the board secretary attended the meeting, along with some senior management and a witnessing lawyer [1] Proposal Review - The following proposals were reviewed and approved: 1. 2024 Annual Board Work Report Draft [2] 2. 2024 Annual Supervisory Board Work Report Draft [2] 3. 2024 Annual Financial Settlement Report Draft [3] 4. 2024 Annual Profit Distribution Plan Draft [3] 5. 2024 Annual Report and Summary [3] 6. 2024 Annual Independent Director Work Report Draft [3] 7. Reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 [3] 8. Proposal for the company to provide guarantees for its subsidiaries [3] 9. Changes to the company's registered capital and business scope, along with amendments to the Articles of Association and meeting rules [3] 10. Amendments to the Independent Director Work System and related regulations [4] 11. Amendments to the Fund Management System [4] Voting and Legal Verification - All proposals were voted on separately for small investors [4] - Proposals 8 and 9 required a two-thirds majority for approval, while the remaining proposals were approved by a simple majority [4] - The meeting was witnessed by Beijing Guofeng Law Firm, and the lawyers confirmed that the meeting complied with all legal and regulatory requirements [4]