Henglin(SH:603661) Shang Hai Zheng Quan Bao·2025-09-15 20:02Meeting Overview - The second extraordinary general meeting of shareholders was held on September 15, 2025, at the company's office in Anji County, Huzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Jianglin, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary, while one vice president was absent due to business travel [3] - The meeting's voting procedures complied with the Company Law and the company's articles of association, with all resolutions passing by a majority of the voting rights held by attending shareholders [3][4] Resolutions Passed - The following resolutions were approved: 1. The 2025 interim profit distribution plan [3] 2. The proposal to abolish and amend certain management systems, including the behavior norms for controlling shareholders and actual controllers [3][4] 3. The proposal to abolish the "Supervisory Meeting Rules" and "Authorization Management System" [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the meeting's procedures and results were legal and valid according to relevant laws and regulations [4]