SPG(SH:600529) Shang Hai Zheng Quan Bao·2025-09-12 19:57Group 1 - The first extraordinary general meeting of shareholders for Shandong Pharmaceutical Glass Co., Ltd. was held on September 12, 2025, at the company's R&D building in Zibo, Shandong [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Hu Yonggang, with attendance from directors, supervisors, and senior management [2][3] - The meeting was legally compliant with the Company Law and the company's articles of association, as confirmed by the witnessing lawyers from Beijing Guofeng Law Firm [4][5] Group 2 - All proposed resolutions at the meeting were approved, including the cancellation of the supervisory board and the repeal of the "Rules for Supervisory Board Meetings" [4] - Amendments to the company's articles of association and the rules for shareholder and board meetings were also approved [5] - The meeting's procedures and voting results were deemed valid and legal by the witnessing lawyers [5]