Shang Hai Zheng Quan Bao·2025-08-14 19:01Meeting Summary - The third extraordinary general meeting of shareholders was held on August 14, 2025, in Jinan, Shandong Province [2][3] - All resolutions presented at the meeting were approved without any objections [2][4] Attendance and Voting - The meeting was chaired by the company's vice chairman and general manager, Liu Qin, with a total of 4 out of 8 directors present [3] - The voting process complied with the Company Law and the company's articles of association [2][3] Resolutions Passed - Resolutions included the cancellation of the supervisory board, amendments to the articles of association, and the approval of the company's financial reporting standards [4][5] - The election of the seventh board of directors was conducted, with all proposed candidates approved [5][6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and results were in accordance with relevant laws and regulations [6][7] Board Composition - The seventh board of directors consists of 9 members: 5 non-independent directors, 1 employee director, and 3 independent directors [25][26] - Key positions include Han Yaodong as chairman and Liu Qin as vice chairman [26] Management Appointments - The board appointed Tang Qi as the general manager, Wang Yi as the board secretary, and Teng Hongmeng as the financial director [25][26][27] - The appointments are effective until the end of the current board's term [25][26] Employee Director Election - Liu Yanfen was elected as the employee director, with a term aligned with the seventh board of directors [21][25] Individual Profiles - Profiles of newly appointed management and board members highlight their qualifications and previous roles within the company [29][31][32]