D.L.real estate(SH:600159) Shang Hai Zheng Quan Bao·2025-08-12 19:50Group 1 - The company held its third extraordinary general meeting of shareholders on August 12, 2025, at its headquarters in Beijing [2] - The meeting was presided over by Chairman Li Wenjiang, and the voting procedures complied with relevant laws and regulations [2][3] - A total of 9 directors were in office, with 7 attending the meeting, while 2 independent directors were absent due to official duties [3] Group 2 - All proposed resolutions, including amendments to the company's articles of association and various management systems, were approved with 100% of the voting rights represented [4][5][6] - The company decided to abolish the supervisory board and the position of supervisors, which was also approved [6] - The meeting's legal procedures and voting results were confirmed as valid by the witnessing law firm, Beijing Hairun Tianrui Law Firm [6][7]