JSAC(SH:600389) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-23 17:58Meeting Overview - The second extraordinary general meeting of shareholders was held on August 22, 2025, at the company's conference room in Nantong, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Mr. Wang Li, with voting conducted through both on-site and online methods [2][3] Attendance - All 8 current directors attended the meeting, along with all 3 current supervisors and the company secretary [3] - The financial director attended as an observer [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to cancel the supervisory board and amend the Articles of Association [4] 2. Proposal to formulate and amend certain governance systems [4] 3. Proposal to authorize the disposal of shares in affiliated companies [5] - The first proposal required a special resolution, which was passed with over two-thirds of the valid voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Wei Heng (Shanghai) Law Firm, confirming that the procedures complied with relevant laws and regulations [6] Employee Director Election - Mr. Fan Wenxin was elected as the employee director of the ninth board of directors, with his term starting from the approval date of the supervisory board cancellation proposal [8][9] - Mr. Fan has a background in economics and safety engineering, with no current shareholding in the company [10]