TFE(SH:600237) Shang Hai Zheng Quan Bao·2025-09-09 20:49Meeting Overview - The first extraordinary general meeting of shareholders was held on September 9, 2025, at the company's office in Tongling City, Anhui Province [2] - The meeting was convened by the board of directors and was presided over by Chairman Huang Mingqiang, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 7 current directors, 4 attended the meeting, while 3 supervisors attended out of 3 [3] - The company secretary and several senior management members were also present [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the Articles of Association [4] 2. Revision of the Rules of Procedure for Shareholders' Meetings [5] 3. Revision of the Rules of Procedure for Board Meetings [5] 4. Revision of the Fund Management System [5] 5. Legal surplus reserve to cover losses [5] - The first resolution required a special resolution, which was passed with over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by lawyers from Anhui Antaida Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [6] Board Changes - Following the meeting, the company announced the resignation of Director Bao Junhua, which will not affect the board's operation as it remains above the legal minimum number of directors [8][9] - Bao Junhua was subsequently elected as an employee director during a representative meeting, ensuring that employee representation on the board does not exceed half of the total number of directors [9]