CAIP(SH:603035) Shang Hai Zheng Quan Bao·2025-09-12 20:31Core Points - The company held its first extraordinary general meeting of shareholders on September 12, 2025, with no resolutions rejected [2][10] - The meeting was conducted in compliance with the Company Law and the Articles of Association, combining on-site and online voting [3][12] - All proposed resolutions were approved, including those related to providing credit guarantees for subsidiaries and amendments to the Articles of Association [10][12] Meeting Details - The meeting took place at the company's headquarters in Changshu, Jiangsu Province [2] - A total of 4 out of 7 directors attended the meeting, while 2 out of 3 supervisors were present [4][6] - The meeting was chaired by the company's chairman and general manager, Mr. Luo Xiaochun [3][5] Resolutions Passed - Resolutions included providing credit guarantees for subsidiaries such as Jinhua Changchun Auto Parts Co., Ltd. and WAY Business Solutions GmbH [10][11] - A special resolution was passed to cancel the supervisory board and amend the Articles of Association [10][12] - Amendments to governance rules and management methods were also approved [10][12] Legal Compliance - The meeting was witnessed by lawyers from Zhonglun Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [13][14] Board Changes - Mr. Qian Dongping resigned from his position as a non-independent director and was elected as an employee representative director on the same day [15][16] - The company will not experience any disruption in board operations due to this change, as the number of board members remains compliant with legal requirements [19]