lu'an EED(SH:601699) Shang Hai Zheng Quan Bao·2025-09-16 19:18Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2][3] Meeting Attendance and Voting - The meeting was chaired by the company's chairman, Mr. Wang Zhiqing, with all 9 current directors present and 5 out of 7 supervisors attending [3][4] - The meeting's resolutions included the cancellation of the supervisory board and amendments to the Articles of Association, all of which were passed with more than two-thirds of the valid votes [4][5] Resolutions Passed - Resolutions included the following: 1. Cancellation of the supervisory board and abolition of the "Supervisory Meeting Rules" [3] 2. Amendments to the Articles of Association and change of the company's registered address [3] 3. Revision of the "Shareholders Meeting Rules" [4] 4. Revision of the "Board Meeting Rules" [4] 5. Revision of the "Independent Director Work System" [4] 6. Revision of the "Related Party Transaction Guidelines" [4] 7. Revision of the "Guarantee Management System" [4] 8. Provision of financial assistance to a controlling subsidiary [4] Legal Verification - The meeting was witnessed by Guohao Law Firm (Taiyuan), confirming that all procedures and resolutions were in accordance with legal and regulatory requirements [5][6]