ITG(SH:600755) Shang Hai Zheng Quan Bao·2025-09-16 19:26Group 1 - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the Guomao Center in Xiamen, Fujian Province [2] - The meeting was convened by the board of directors and chaired by the vice chairman, Mr. Cai Yingbin, in compliance with the Company Law and the Articles of Association [2][3] - Attendance included 8 out of 9 current directors and 2 out of 3 current supervisors, with the chairman and the supervisor chairman absent due to official duties [3] Group 2 - All proposed resolutions were approved, including a special resolution regarding changes to the company's registered capital and the cancellation of the supervisory board [4][5] - Other resolutions included amendments to the company's articles of association and various management systems, all of which received majority approval [5] - The special resolution required more than two-thirds of the valid voting rights held by attending shareholders to pass [5] Group 3 - The meeting was witnessed by Fujian Tianheng United Law Firm, with lawyers confirming the legality of the meeting's procedures and voting results [6][7] - The legal opinion concluded that the qualifications of attendees and the voting procedures were in accordance with relevant laws and regulations [7]