HOLSIN(SH:603909) Shang Hai Zheng Quan Bao·2025-09-05 21:18Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at a designated location in Xiamen [3][4] - The meeting was convened by the board of directors and chaired by Chairman Lin Weiguo, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions at the meeting were approved, including adjustments to the 2025 annual related party transaction limits and amendments to the company's articles of association [3][5] Group 2 - Non-independent director Kang Mingxu submitted a resignation report due to internal work adjustments, but will continue to hold other positions within the company [9][10] - The company held an employee representative meeting on September 5, 2025, where Kang Mingxu was elected as the employee representative director, ensuring compliance with legal requirements [10][12] - Kang Mingxu holds 2,102,100 shares in the company, representing 0.81% of the total share capital, and meets the qualifications for a director as per relevant laws and regulations [12]