LIBA(SH:603519) Shang Hai Zheng Quan Bao·2025-09-12 18:50Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, at the company's meeting room in Yixing City [2] - The meeting was conducted with a combination of on-site and online voting, adhering to the provisions of the Company Law and the company's articles of association [2] Attendance - All 7 current directors attended the meeting, along with the company secretary and other key executives [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to cancel the supervisory board and amend the articles of association [4] 2. Approval of the company's board meeting rules [4] 3. Approval of the company's fundraising management measures [4] 4. Proposal to abolish the supervisory board meeting rules [5] - The first proposal required a special resolution, which was passed with over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers confirming that the meeting's procedures and resolutions complied with legal requirements [5]