GOLDEN UNION(SH:603682) Shang Hai Zheng Quan Bao·2025-09-10 20:02Group 1 - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the company's headquarters in Shanghai [2] - The meeting was presided over by non-independent director Wang Li, with a combination of on-site and online voting methods used [2][3] - A total of 8 directors were in office, with 7 attending the meeting; the chairman was absent due to work commitments [3] Group 2 - The following resolutions were passed: 1. Change of the company name and amendment of the Articles of Association [4] 2. Profit distribution plan for the first half of 2025 [4] - The first resolution required a special majority, receiving over two-thirds of the votes from shareholders present, while the other resolutions received more than half [5] - The voting process was verified by Beijing Guofeng Law Firm, confirming the legality and validity of the meeting and its resolutions [5]