ADD(SH:603089) Shang Hai Zheng Quan Bao·2025-09-12 18:17Group 1 - The company held its second extraordinary general meeting of shareholders on September 12, 2025, with all resolutions passed without any objections [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, ensuring a quorum was met [3] Group 2 - The company approved multiple resolutions regarding the issuance of A-shares to specific targets, including the conditions for issuance, types of shares, pricing principles, and the amount of funds to be raised [4][5][6] - The resolutions related to the establishment of a special account for the raised funds and the authorization of the board of directors to handle related matters were also passed [7][8] - The meeting confirmed that all resolutions were special resolutions, requiring more than two-thirds of the votes from shareholders present [8][9] Group 3 - The company announced the resignation of director Wang Jun, who will continue to hold other positions within the company [13][14] - A new employee representative director, Yang Huazhen, was elected during the employee representative assembly held on September 12, 2025 [15][17] - Yang Huazhen's qualifications meet the legal requirements for a director, and her election maintains compliance with governance structure regulations [15][17] Group 4 - The company's 22nd board meeting was held on September 12, 2025, where all directors were present, and the meeting was conducted in accordance with legal requirements [19][20] - The board elected the current chairman, Zheng Nianhui, as the representative director and legal representative of the company [21][22] - The board confirmed the members of the audit committee and re-elected Yang Huazhen to the strategic committee and the remuneration and assessment committee [23][25]