D.L.real estate(SH:600159) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-13 02:19Group 1 - The company held a shareholders' meeting on August 12, 2025, in Shunyi District, Beijing, with the chairman, Li Wenjiang, presiding over the meeting [2][3] - All resolutions proposed during the meeting were approved, including amendments to the company's articles of association and various management systems [3][4] - The meeting was attended by 7 out of 9 current directors and 2 out of 3 current supervisors, with the presence of the board secretary and some senior management [2][3] Group 2 - The resolutions passed included the company's articles of association, shareholder meeting rules, board meeting rules, independent director work rules, fundraising management system, external guarantee management system, related party transaction management system, fund occupation prevention system, and investment management system [3][4] - A significant resolution was the decision to abolish the supervisory board and supervisors, which was also approved [4] - All resolutions received unanimous support, with 409,119,555 votes in favor, representing 100% of the voting shares present at the meeting, exceeding the two-thirds majority requirement [5]