Fengyuzhu(SH:603466) Shang Hai Zheng Quan Bao·2025-09-15 20:56Core Viewpoint - The Shanghai Fengyuzhu Cultural Technology Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4][5]. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, at the company's meeting room located at 191 Jiangchang 3rd Road, Shanghai [2]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting [2][3]. Group 2: Attendance - Out of the 7 current directors, 5 attended the meeting, while two directors were absent due to work commitments [3]. - The company secretary and several senior management personnel were also present at the meeting [3]. Group 3: Resolutions - The following resolutions were passed during the meeting: 1. The resolution to cancel the supervisory board and amend the articles of association and related attachments was approved [4]. 2. The resolution to amend the rules of procedure for shareholder meetings was approved [4]. 3. The resolution to amend the rules of procedure for board meetings was approved [5]. - All resolutions received more than two-thirds of the valid voting rights from shareholders present at the meeting, including those voting online [5]. Group 4: Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [5].