Henan Lantian Gas (SH:605368) Shang Hai Zheng Quan Bao·2025-09-15 19:46Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Henan Lantian Gas Co., Ltd. on September 15, 2025, with no resolutions being rejected [1][2] - The meeting was convened by the board of directors and chaired by Mr. Li Xinhua, with a combination of on-site and online voting, complying with the Company Law and the Articles of Association [2][3] - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary [3] Group 2 - The meeting reviewed and approved several non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan and amendments to the Articles of Association, which included the cancellation of the supervisory board [4][5] - Other approved proposals included revisions to the rules for board meetings, shareholder meetings, related party transaction decision-making system, external guarantee management system, fundraising management system, external investment management system, independent director work system, and the selection of accounting firm management measures [5][6] - The special resolution regarding the amendment to the Articles of Association was passed with more than two-thirds of the valid voting rights held by attending shareholders, while other proposals were passed with more than half [6] Group 3 - The meeting was witnessed by Beijing Junzhi Law Firm, with lawyers confirming that the procedures for convening and conducting the meeting complied with legal requirements, and the resolutions passed were legal and valid [6]