MLS(SZ:002745) Shang Hai Zheng Quan Bao·2025-08-13 18:55Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on August 13, 2025, combining on-site and online voting methods [30][31][54] - A total of 338 shareholders attended the meeting, representing 636,350,269 shares, which is 42.8759% of the total voting shares [5][31] - The meeting was convened by the company's board of directors, and the procedures followed the requirements of the Company Law and the Articles of Association [3][4][27] Group 2 - The meeting approved several resolutions, including the amendment of the Articles of Association, with 635,164,569 votes in favor, representing 99.8137% of the votes cast [11][33] - Other resolutions included amendments to various internal regulations, all of which received over 94% approval from the voting shareholders [12][39][44] Group 3 - The election of the sixth board of directors was conducted, with all candidates receiving significant support, including non-independent directors and independent directors [20][25][49] - The board of directors consists of members who meet the qualifications required by law, ensuring compliance with corporate governance standards [81][82] Group 4 - The company appointed key management personnel, including the general manager and executive general manager, following the board's approval [70][74] - The company confirmed that all appointed individuals meet the necessary qualifications and have not faced any regulatory penalties [85]