DONPER GROUP(SH:601956) Shang Hai Zheng Quan Bao·2025-09-10 19:25Core Viewpoint - The company held its third extraordinary general meeting of shareholders on September 10, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to various internal regulations [2][4][6]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Jiang Min, utilizing both on-site and online voting methods, in compliance with relevant laws and regulations [2][3]. - All nine current directors and three supervisors attended the meeting, with some participating online [3]. Group 2: Resolutions Passed - The first resolution to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights [4]. - Additional resolutions to amend the independent director work system, external guarantee management system, external investment management system, related party transaction management measures, and subsidiary management system were all approved by a majority [5]. Group 3: Legal Verification - The meeting was witnessed by Hubei Yuanshen Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with the law [6]. Group 4: Election of Employee Representative Director - The company elected Liao Hangan as the employee representative director for the second board, maintaining the overall composition of the board [6][8]. - Liao Hangan has a background in various managerial roles within the company and is currently the party secretary and director [8].