Zhejiang Longsheng(SH:600352) Shang Hai Zheng Quan Bao·2025-09-09 21:06Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 9, 2025, at the company's office building in Shaoxing, Zhejiang Province [2] - The meeting was presided over by the chairman of the board, Mr. Ruan Weixiang, and complied with the relevant laws and regulations [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Proposal for the 2025 interim profit distribution plan [4] - Proposal to cancel the supervisory board and amend the company's articles of association [4] - Proposal to amend the company's rules for shareholder meetings [5] - Proposal to amend the company's rules for board meetings [5] - Proposal to amend the independent director working rules [5] - Proposal to amend the related party transaction decision-making rules [5] - The proposal to cancel the supervisory board was a special resolution and required a two-thirds majority, which was achieved [5] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the procedures and voting results were in compliance with legal and regulatory requirements [6] Organizational Changes - The supervisory board has been canceled, and the audit committee of the board will assume the responsibilities previously held by the supervisory board [7][8] - The company expressed gratitude to the supervisory board members for their contributions during their tenure [8] Management Changes - Mr. He Xubin resigned from his position as a director and vice president due to work adjustments but will continue to hold other positions within the company [12] - Mr. He Xubin was elected as the employee representative director of the tenth board of directors, maintaining the total number of board members [13][14]