Shang Hai Zheng Quan Bao·2025-08-12 20:37Meeting Overview - The shareholders' meeting was held on August 12, 2025, at the company's conference room in Shanghai [1] - The meeting was presided over by the chairman, Mr. Deng Haibin, and complied with the Company Law and Articles of Association [1] Attendance - All 9 current directors attended the meeting, with some participating via communication due to work commitments [2] - All 4 current supervisors attended, with some also participating via communication [2] - The board secretary and other senior executives were present at the meeting [2] Resolutions Passed - The proposal to cancel the supervisory board and amend the Articles of Association was approved [2] - The proposal to revise certain governance systems of the company was also approved [2] - All proposals received approval from the shareholders' meeting [2] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers Wang Bo and Su Chengzi present [3] - The legal opinion confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations, and the resolutions made were valid [3] Announcement - The announcement was issued by Shanghai Haixin Group Co., Ltd. on August 13, 2025, under the securities code 600851 [5]