HNTY(SH:600698) Shang Hai Zheng Quan Bao·2025-09-11 19:14Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on September 11, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Baoquan, complying with the relevant provisions of the Company Law and the Articles of Association [2] - A total of 9 directors were in office, with 6 attending the meeting, while 3 directors were absent due to work reasons [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board, changes to registered capital, and amendments to the Articles of Association [5] - The resolutions regarding the revision and abolition of certain corporate governance systems were also passed, including rules for shareholder meetings and board work [6] - The fourth resolution, concerning adjustments to the company's daily related transactions for 2025, was passed with the related shareholder abstaining from voting [7] Group 3 - The meeting was witnessed by Hunan Jiuan Law Firm, with lawyers confirming that the procedures and voting results complied with legal regulations [8]