JCET(SH:600584) Shang Hai Zheng Quan Bao·2025-09-05 21:08Meeting Overview - The first extraordinary general meeting of shareholders was held on September 5, 2025, at Jiangsu Changdian Technology Co., Ltd. [2] - All board members and relevant stakeholders attended the meeting, ensuring compliance with legal and regulatory requirements [3][5]. Resolutions Passed - The meeting approved the reappointment of the accounting firm [4]. - The resignation of a director and the election of a non-independent director were also approved [4]. Legal Compliance - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in accordance with laws and regulations [6]. Board Meeting Overview - The 15th temporary meeting of the eighth board of directors was held on September 5, 2025, with all nine directors present [9]. - The meeting was conducted in compliance with the Company Law and the company's articles of association [9]. Board Resolutions - The board unanimously elected Ms. Zhou Xianghua as the chairperson of the eighth board of directors [11]. - Ms. Zhou was also appointed as a member and convener of the Strategic Investment Committee and a member of the Nomination Committee [13]. Committee Composition - The composition of the board's specialized committees was updated, with Ms. Zhou Xianghua leading the Strategic Investment Committee [14].