TYSJ(SH:688033) Shang Hai Zheng Quan Bao·2025-09-15 21:04Core Points - The company held its second extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] Meeting Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Agenda Review - Two ordinary resolutions were passed: 1. Financial assistance to be provided by the company and its subsidiaries to the controlling subsidiary [4] 2. Reappointment of the auditing firm for the year 2025 [4] - Both resolutions received more than half of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [5]