DLG EXPO(SH:600826) Shang Hai Zheng Quan Bao·2025-08-20 19:35Core Points - The company held its first extraordinary general meeting of shareholders on August 20, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] - The company approved two key resolutions: the cancellation of the supervisory board and the revision of the Articles of Association, and the revision of the Fund Management Measures [4][6] Meeting Details - The meeting took place at the Shanghai Expo Exhibition Center, with attendance from board members, supervisors, and legal representatives [2][3] - The first resolution required a two-thirds majority to pass, while the second required a simple majority [5][6] Legal Verification - The meeting was witnessed by lawyers from Beijing Tongshang Law Firm, confirming that the procedures and voting results were legally valid [7] Board Meeting - The company's 12th board meeting was also held on August 20, 2025, via telecommunication, with all nine board members present [9][10] - The board approved the appointment of Li Li as the vice president of the company, effective immediately [10][11] - Li Li has a strong background in management and does not have any conflicts of interest with the company [16][17]