ASCF(SH:600855) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:16Group 1 - The first extraordinary general meeting of shareholders for Beijing Aerospace Changfeng Co., Ltd. was held on August 1, 2025, at the company's headquarters in Beijing [2][6] - The meeting was presided over by the chairman, Mr. Xiao Haichao, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All resolutions proposed during the meeting were approved, including a significant resolution to change the use of raised funds and permanently supplement working capital with remaining funds [4][5] Group 2 - The attendance included 8 out of 9 current directors, all 3 supervisors, and the board secretary, Mr. Wang Yanbin, along with some senior management personnel [3] - The meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm, who confirmed that the meeting's procedures and resolutions were in accordance with legal requirements [5]