郴电国际（600969）披露临时股东会决议公告，9月10日股价上涨0.27%

Core Viewpoint - Chendian International (600969) held its first extraordinary general meeting of shareholders in 2025, where significant resolutions were passed, including the cancellation of the supervisory board and the establishment of a dividend management system [1] Group 1: Stock Performance - As of September 10, 2025, Chendian International's stock closed at 7.3 yuan, up 0.27% from the previous trading day, with a total market capitalization of 2.701 billion yuan [1] - The stock opened at 7.3 yuan, reached a high of 7.31 yuan, and a low of 7.23 yuan, with a trading volume of 28.8156 million yuan and a turnover rate of 1.07% [1] Group 2: Shareholder Meeting - The extraordinary general meeting was attended by 200 shareholders and representatives, representing a total of 145,580,667 voting shares, which accounted for 39.3407% of the company's total voting shares [1] - The meeting approved the proposal to cancel the supervisory board with more than two-thirds of the voting rights in favor, as well as the revision of certain company systems and the establishment of the dividend management system, both of which received majority approval [1] - Legal opinions were provided by lawyers from Hunan Tiandi Ren Law Firm, confirming the legality and validity of the meeting's procedures and results [1] Group 3: Resolutions Passed - The following management systems were approved during the meeting: - Chendian International's External Guarantee Management System - Fundraising Management System - Dividend Management System - Independent Director Work System - Shareholders' Meeting Rules - Board of Directors' Meeting Rules - Company Articles of Association [4]