xinje(SH:603416) Shang Hai Zheng Quan Bao·2025-09-15 20:02Group 1 - The company held its first extraordinary general meeting of shareholders on September 15, 2025, at its headquarters in Wuxi, Jiangsu Province [3][4]. - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Li Xin, using a combination of on-site and online voting methods [2][3]. - All current directors (7), supervisors (5), and the board secretary attended the meeting, with no dissenting votes on the proposed resolutions [4][5]. Group 2 - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association [4][5]. - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations [5][6]. - The company will keep the signed legal opinion and the resolutions from the meeting on file for reference [6].