HLGF(SH:600346) Shang Hai Zheng Quan Bao·2025-08-21 20:45Meeting Overview - The second extraordinary general meeting of shareholders was held on August 21, 2025, at the company's location in Suzhou, Jiangsu Province [1] - The meeting was presided over by the chairman, Fan Hongwei, and utilized a combination of on-site and online voting methods [1] Attendance - All 8 current directors attended the meeting, while 2 out of 3 supervisors were present, with one supervisor absent due to work commitments [2] - The board secretary and several executives also attended the meeting [2] Resolutions Passed - The following proposals were approved during the meeting: 1. Revision of the company's articles of association and its attachments [2] 2. Compensation plan for the 10th board of directors [2] 3. Revision of the independent director working system [3] 4. Revision of the related party transaction management system [3] 5. Revision of the external guarantee management system [3] - The proposal for electing non-independent and independent director candidates was also discussed [3] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, which confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [3]