GOODWILL(SH:688246) Shang Hai Zheng Quan Bao·2025-09-15 20:02Core Points - The company held its fourth extraordinary general meeting of shareholders on September 15, 2025, with all resolutions passed without any objections [2][4]. - The meeting was chaired by the company's chairman, Xia Jun, and utilized a combination of on-site and online voting methods, complying with legal and company regulations [2][4]. - All seven current directors attended the meeting, along with the board secretary and some senior executives [3]. Voting and Resolutions - Two main resolutions were discussed: the transfer of subsidiary equity and the change of independent directors, both of which were approved [4][5]. - The voting process included separate counting for minority investors, and certain individuals recused themselves from voting on the first resolution [5]. - Both resolutions were passed with more than half of the voting rights represented at the meeting [5]. Legal Verification - The meeting was witnessed by lawyers from Zhonglun Law Firm, who confirmed that all procedures and results were in accordance with legal and regulatory requirements [6].