HJT(SH:603577) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-08 23:29Group 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][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with full attendance from the board of directors [3] Group 2 - The company approved a three-year shareholder return plan for 2025-2027 during the meeting [4] - Amendments to the company's articles of association and internal governance systems were also approved, including the establishment of a worker representative director position [4][5] - The company will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [9][10] Group 3 - Zhang Xinfang was elected as the worker representative director during the same meeting, with his term lasting until the end of the current board's term [9][10] - The company expressed gratitude for the contributions of departing non-independent director Li Jinglin, who resigned due to work adjustments [17] - The audit committee's membership was adjusted to include Zhang Xinfang, with the new members' term lasting until the end of the current board's term [15][18] Group 4 - The company announced the establishment of a wholly-owned subsidiary, Qingdao Hehong Intelligent Equipment Co., Ltd., with a registered capital of 30 million RMB [20][21] - The subsidiary was officially registered on September 8, 2025, and will engage in various manufacturing and sales activities related to intelligent equipment and metal products [21]