HMT(SH:603306) Shang Hai Zheng Quan Bao·2025-09-15 20:56Core Viewpoint - The company has elected Zhao Ziyan as the employee representative director of the sixth board of directors, following the cancellation of the supervisory board and the revision of the company's articles of association [1][2][5]. Group 1: Election of Employee Representative Director - Zhao Ziyan, previously a non-employee director, has been elected as the employee representative director, maintaining the total number of board members [2]. - The election of the employee representative director was conducted in accordance with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [2]. Group 2: Shareholder Meeting and Resolutions - The second extraordinary general meeting of shareholders was held on September 15, 2025, where several resolutions were passed, including the cancellation of the supervisory board and the revision of the company's articles of association [5][7]. - All resolutions were approved without any dissenting votes, indicating strong support from shareholders [7][8]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [7][10]. Group 3: Legal Compliance and Verification - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the procedures and results of the meeting complied with legal requirements [10]. - The legal opinion provided by the lawyers affirmed the legitimacy of the meeting's convening, attendance, voting procedures, and results [10].