Dcenti(SH:603335) Shang Hai Zheng Quan Bao·2025-09-11 18:45Group 1 - The fourth extraordinary general meeting of shareholders was held on September 11, 2025, at the company's meeting room in Jiangmen City, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhao Ruizhen, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All current directors (7), supervisors (3), and the board secretary attended the meeting, along with some senior management personnel [3] Group 2 - The meeting approved several resolutions, including the proposal to abolish the supervisory board and amend the company's articles of association [4] - Other governance-related proposals, such as the rules for shareholder meetings, board meetings, independent director work system, external investment management system, and related party transaction management system, were also approved [5][6] - The first resolution, which was a special resolution, received more than two-thirds of the voting rights held by attending shareholders [6] Group 3 - The meeting was witnessed by Guoxin Xinyang (Jiangmen) Law Firm, with lawyers confirming that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [6]