BLACK PEONY(SH:600510) Shang Hai Zheng Quan Bao·2025-09-10 19:37Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the approval of financing for a subsidiary and amendments to the company's articles of association [2][4][7]. Group 1: Meeting Details - The extraordinary general meeting was held on September 10, 2025, at the company's conference room in Changzhou, Jiangsu Province [2]. - The meeting was chaired by the company's chairman, Mr. Feng Xiaoyu, and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3]. Group 2: Attendance - The meeting was attended by all nine current directors and four out of five supervisors, with one supervisor absent due to health reasons [4][5]. Group 3: Resolutions Passed - The following key resolutions were approved: - Approval for the financing limit application of a controlling subsidiary and the company's guarantee for it [4]. - Cancellation of the supervisory board and amendments to the articles of association [4]. - Amendments to various internal regulations, including the rules for shareholder meetings, prevention of major shareholders and related parties from occupying company funds, and the independent director system [5][6]. - A special resolution regarding the cancellation of the supervisory board was passed with more than two-thirds of the voting rights present at the meeting [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, which confirmed that the meeting's procedures and voting were in accordance with relevant laws and regulations [7].