EBJB(SH:600622) Shang Hai Zheng Quan Bao·2025-09-15 18:45Meeting Overview - The seventh extraordinary general meeting of shareholders was held on September 15, 2025, in Shanghai [2] - The meeting was presided over by the vice chairman, Mr. Su Xiaopeng, and utilized a combination of on-site and online voting methods [2] Attendance - The meeting was attended by all 8 current directors and 3 current supervisors, along with the company secretary and some senior executives [3] Resolutions Passed - The following resolutions were approved: 1. Appointment of Lixin Certified Public Accountants as the auditing firm for the year 2025 [4] 2. Proposal to abolish the supervisory board and amend the Articles of Association [4] 3. Amendments to the Rules of the Shareholders' Meeting [5] 4. Amendments to the Rules of the Board of Directors [5] 5. Amendments to the Independent Director Work System [5] 6. Amendments to the Management Regulations of Raised Funds [5] 7. Approval of financial assistance and related party transactions [5] Voting Details - Resolutions 2 to 4 were passed as special resolutions, requiring more than two-thirds of the voting rights to be effective [5] - Related party shareholders abstained from voting on the financial assistance resolution [5][6] Legal Verification - The meeting was witnessed by Shanghai Tongli Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [7]