HJT(SH:603577) Shang Hai Zheng Quan Bao·2025-09-08 19:51Group 1 - The company held its second extraordinary general meeting of shareholders on September 8, 2025, where all proposed resolutions were approved without any objections [2][4][10] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting [2][4] - All current directors and supervisors attended the meeting, with 9 out of 9 directors present, including participation via communication methods [3][4] Group 2 - The company approved a three-year shareholder return plan for 2025-2027 and revised its articles of association [4][10] - Several internal governance system amendments were approved, including revisions to the independent director work system and external investment management system [5][10] - The company decided to eliminate the supervisory board, transferring its responsibilities to the audit committee, and established a worker director position [13][10] Group 3 - The company announced the resignation of non-independent director Li Jinglin due to work adjustments, effective immediately upon delivery of the resignation report [10][16] - Zhang Xinfang was elected as the worker representative director during the employee representative meeting held on September 8, 2025 [10][13] - The audit committee was restructured, with Zhang Xinfang appointed as a member, alongside Zhang Haixia and Lei Zhiwei [16][17] Group 4 - The company approved the establishment of a wholly-owned subsidiary with an investment of 30 million RMB, named Qingdao Hehong Intelligent Equipment Co., Ltd [19][20] - The subsidiary was officially registered on September 8, 2025, with a registered capital of 30 million RMB and a business scope that includes manufacturing and sales of various metal products and electrical equipment [20][21]