HTDC(SH:601188) Shang Hai Zheng Quan Bao·2025-08-26 19:42Meeting Overview - The third extraordinary general meeting of shareholders was held on August 26, 2025, at the company's meeting room in Harbin, Heilongjiang Province [2] - The meeting was convened by the board of directors and chaired by Mr. Wang Hailong, the chairman of the board, using a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and all senior management [3] Resolutions Passed - Four resolutions were approved during the meeting, including: 1. A resolution to replace a company director [4] 2. A resolution to adjust the independent director's allowance standard [4] 3. A resolution to cancel repurchased shares and reduce registered capital, which will decrease the total number of shares by 10,408,656 [5][8] 4. A resolution to extend a loan to the subsidiary Heilongjiang Longxin Material Technology Co., Ltd., which involved related party transactions [5] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, and the lawyers confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [5]