SJY.(SH:600676) Shang Hai Zheng Quan Bao·2025-09-16 19:12Group 1 - The company held its 11th meeting of the 9th Board of Directors on September 16, 2025, via communication voting, with all 7 directors participating [2] - The board elected Mr. Zhang Zheng as the vice chairman of the board, with a term lasting until the end of the 9th board [2][3] - The board approved adjustments to the members of the Strategic Committee, with Mr. Chen Xiaolong serving as the chairman [3][4] Group 2 - The company convened its second extraordinary general meeting of shareholders on September 16, 2025, at a designated location in Shanghai [8] - The meeting was presided over by the chairman, Mr. Chen Xiaolong, and utilized a combination of on-site and online voting methods [8] - All proposed resolutions, including amendments to the Articles of Association and the cancellation of the Supervisory Board, were passed [9][10]