GGEP(SH:600236) Shang Hai Zheng Quan Bao·2025-09-05 21:31Core Points - The company held its third extraordinary general meeting of shareholders on September 5, 2025, with all resolutions passed without any objections [2][4]. - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, presided over by Chairman Zhao Dabin [2][6]. Meeting Details - The meeting took place at Longtan Building, Nanning, Guangxi, with all 13 current directors present, along with the board secretary and other key executives [3]. - The two main resolutions discussed were the performance assessment results and compensation distribution for directors for the 2024 fiscal year, and the reappointment of Tianzhi International Accounting Firm for internal control audit in 2025, both of which were approved [4][5]. Legal Verification - The meeting was witnessed by Shanghai Dongfang Huayin Law Firm, confirming that all procedures and resolutions were compliant with legal requirements [6]. Upcoming Events - The company will hold a half-year performance briefing on September 15, 2025, to discuss its financial results and address investor inquiries [9][10]. - Investors can participate in the briefing via the Shanghai Stock Exchange Roadshow Center and submit questions in advance [11].