Shang Hai Zheng Quan Bao·2025-09-12 19:39Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, at the company's meeting room in Xiamen [1] - The meeting was convened by the board of directors and chaired by Chairman Lin Zhiqiang, complying with relevant laws and regulations [1][3] Attendance and Voting - All 7 current directors and 3 supervisors attended the meeting, along with the company secretary and a witnessing lawyer via remote video [3][5] - The proposal to amend the company's articles of association and certain company systems was passed with over two-thirds of the voting rights held by attending shareholders [4] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng (Wuhan) Law Firm, confirming that the procedures and voting results were in accordance with the law and the company's articles of association [5] Election of Employee Representative Director - On September 12, 2025, the company held its first employee representative meeting, electing Wang Duxiang as the employee representative director for the 11th board of directors [6] - Wang Duxiang meets the qualifications required by the Company Law and the company's articles of association, and the composition of the board complies with legal regulations [6][8]