OKE(SH:688308) Shang Hai Zheng Quan Bao·2025-08-06 18:22Meeting Overview - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's conference room in Zhuzhou [2] - All resolutions proposed during the meeting were approved without any rejections [2] Attendance and Voting - The meeting was chaired by Chairman Yuan Meihe, with a combination of on-site and online voting methods used [3] - All current directors and supervisors attended, with one director and one supervisor participating via communication means [4] Resolutions Passed - The following resolutions were approved: 1. Increase the estimated daily related transactions for 2025 [5] 2. Cancel the supervisory board, adjust the number of directors, and amend the Articles of Association [5] 3. Revise, formulate, and abolish certain corporate governance systems [5] 4. Elect a non-independent director [5] - Special resolutions required a two-thirds majority, while ordinary resolutions required a simple majority [6] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the procedures and voting results complied with relevant laws and regulations [7] Election of Employee Representative Director - The company held a staff representative meeting on August 6, 2025, where Su Zhenhua was elected as the employee representative director [9] - The election process adhered to the legal requirements, ensuring that the number of employee representatives does not exceed half of the total board members [10] Audit Committee Appointment - Su Zhenhua was also elected as a member of the audit committee, with the committee now consisting of three members [10]