Zhejiang Huada New Materials (SH:605158) Shang Hai Zheng Quan Bao·2025-09-16 20:06Meeting Overview - The first extraordinary general meeting of shareholders was held on September 16, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Shao Mingxiang, utilizing a combination of on-site and online voting methods [3] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [4] Resolutions Passed - The following resolutions were approved: - Amendment to the Articles of Association [5] - Abolishment of the Supervisory Board and the related rules [5] - Various amendments to governance systems, including: - Shareholders' meeting rules - Board meeting rules - Independent director work system - Related party transaction management system - External guarantee management system - External investment management system - Subsidiary management system - Prevention of fund occupation by controlling shareholders and related parties - Fundraising management system - Investor relations management system - Authorization management system [6][7] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the convening, attendance, and voting procedures complied with relevant laws and regulations, and the resolutions passed were deemed legal and valid [8]