Three-V(SH:603033) Shang Hai Zheng Quan Bao·2025-08-01 19:45Meeting Overview - The first extraordinary general meeting of shareholders was held on August 1, 2025, at the company's office in Taizhou, Zhejiang Province [2] - The meeting was attended by all 7 current directors and 3 supervisors, with some participating online [4][5] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The meeting utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [3] - Several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [7][9] - All special resolutions received more than two-thirds approval from the voting shareholders, while ordinary resolutions received a simple majority [9] Legal Compliance - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the procedures followed were in accordance with legal and regulatory requirements [9]