CORUN(SH:600478) Shang Hai Zheng Quan Bao·2025-08-14 18:34Meeting Overview - The second extraordinary general meeting of shareholders was held on August 14, 2025, at the China Energy Storage Building, Shenzhen [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Judong, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All 7 current directors attended the meeting, while 2 out of 3 supervisors were present, with one supervisor on leave [3] - The company secretary and some senior executives also attended the meeting [3] Resolutions and Voting Results - A resolution regarding the resignation and subsequent election of an independent director was passed [3] - Separate counting of votes was conducted for the resolution concerning minority investors [4] Legal Compliance - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [5] - The qualifications of attendees and the legitimacy of the meeting's proceedings were validated by the witnessing lawyers [5]