Appo(SH:688007) Shang Hai Zheng Quan Bao·2025-09-15 21:04Group 1 - The first extraordinary general meeting of shareholders was held on September 15, 2025, at the company's headquarters in Shenzhen [2] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - The following resolutions were passed during the meeting: 1. The proposal to cancel the supervisory board and amend the company's articles of association was approved [4] 2. The proposal to formulate, revise, and abolish certain governance systems was approved [4] 3. The proposal regarding the permanent replenishment of working capital using the remaining funds from the company's initial public offering was approved [5] - The voting process complied with the Company Law and the company's articles of association, with special resolutions requiring more than two-thirds of the voting rights to pass [5] Group 3 - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, confirming that all procedures and resolutions were legal and compliant with relevant laws and regulations [5]