CTC(SH:603060) Shang Hai Zheng Quan Bao·2025-09-15 19:46Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and conducted in a hybrid format, combining in-person attendance and online voting, in compliance with the Company Law and the company's articles of association [2] - All nine current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions and Voting - A key resolution regarding the reappointment of the auditing firm for the fiscal year 2025 was approved by a majority of the voting shareholders [4] - The voting process was classified as a regular voting matter, with the resolution passing after receiving more than half of the valid voting rights represented at the meeting [4] - The voting results were specifically counted for small and medium-sized investors [5] Legal Compliance - The meeting was witnessed by Beijing Gaopeng Law Firm, with lawyers confirming that the convening, holding procedures, and voting processes complied with relevant laws, regulations, and the company's articles of association [5]