Changshu Fengfan Co.,Ltd.(SH:601700) Shang Hai Zheng Quan Bao·2025-09-15 20:05Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, where all resolutions were passed without any objections [3][4] - The total share capital of the company is 1,142,246,700 shares, with a significant portion of voting rights being waived by certain shareholders [2] - The meeting was conducted in compliance with relevant laws and regulations, and the presence of directors, supervisors, and other executives was confirmed [3][4] Shareholder Voting and Resolutions - The company has a total of 681,390,575 effective voting shares after accounting for shares with waived voting rights and repurchased shares [2] - Resolutions passed during the meeting included the purchase of directors and supervisors liability insurance, the cancellation of the supervisory board, and amendments to the company's articles of association [4] - The voting results showed that ordinary resolutions received more than half of the votes from attending shareholders, while special resolutions received over two-thirds [4] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting results were in accordance with legal requirements [4]