Tederic(SH:603289) Shang Hai Zheng Quan Bao·2025-09-16 19:28Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at a specified location in Hangzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and conducted through both on-site and online voting, presided over by the chairman, Zheng Jianguo, ensuring compliance with relevant laws and regulations [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - The meeting approved several resolutions, including amendments to the "Rules of Procedure for Board Meetings," "Rules of Procedure for Shareholder Meetings," and "Implementation Details of Cumulative Voting" [4][5] - Other approved resolutions included revisions to the "Management System for Related Transactions," "Management System for Fundraising," "Independent Director Work System," "Management System for External Guarantees," and "Information Disclosure Management System" [5] - A resolution regarding the change of registered capital and amendments to the "Articles of Association" was also passed [5] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the procedures and results of the meeting complied with legal requirements [6] - The legal opinion provided by the lawyers stated that the convening and conducting of the meeting, as well as the qualifications of the convenor and attendees, were all in accordance with the law [6]