Insigma(SH:600797) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-08 23:28Meeting Overview - The shareholder meeting was held on September 8, 2025, at the Zheda Wangxin Software Park in Hangzhou, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Chairman Shi Lie, utilizing a combination of on-site and online voting methods [1] Attendance - Out of 11 current directors, 8 attended the meeting, while 3 were absent due to work commitments [2] - All 3 current supervisors attended the meeting [2] - The vice president and board secretary Xu Kefi attended, while the vice president and CFO Huang Tao was present as an observer [2] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [3] 2. Proposal to amend the Rules of Procedure for Shareholder Meetings [3] 3. Proposal to amend the Rules of Procedure for Board Meetings [3] 4. Proposal to amend the Independent Director Work System [4] 5. Proposal to amend the Fair Decision-Making System for Related Transactions [4] - Proposals 1, 2, and 3 were special resolutions, requiring more than two-thirds of the voting shares present at the meeting for approval [4] Legal Verification - The meeting was witnessed by Zhejiang Liuhe Law Firm, with lawyers Shen Xi and Jin Youxuan providing legal opinions [5] - The legal opinion confirmed that the procedures for convening and holding the meeting complied with laws, regulations, and the Articles of Association, and that the voting procedures and results were valid [5]