CRT(SH:600125) Shang Hai Zheng Quan Bao·2025-09-16 19:39Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at a designated location in Dalian [7] - All 9 current directors attended the meeting, along with the board secretary and senior management [4][5] - The meeting adopted the 2025 semi-annual profit distribution plan and approved the appointment of the auditing firm for 2025 [6] Group 2 - The voting method for the meeting combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - There were no rejected proposals during the meeting [7] - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the procedures and results were in accordance with legal regulations [9]