JLEC(SH:601518) Shang Hai Zheng Quan Bao·2025-09-12 19:30Meeting Overview - The second extraordinary general meeting of shareholders was held on September 12, 2025, at the company's conference room in Changchun [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Jiangtao, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 6 current directors attended the meeting, while 2 out of 3 supervisors were present; Supervisor Huo Changshun was absent due to work commitments [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the articles of association [3] 2. Revision of the company's shareholder meeting rules [4] 3. Revision of the board meeting rules [4] 4. Revision of the independent director working system [4] 5. Revision of the related party transaction management system [4] 6. Revision of the cumulative voting system implementation details [4] 7. Establishment of a management system for shares held by shareholders, directors, and senior management [4] Legal Verification - The meeting was witnessed by Jilin Kaisheng Law Firm, with lawyers Xu Ping and Qi Sen providing legal opinions confirming the legality of the meeting's procedures and resolutions [5]