Infosec(SH:688201) Shang Hai Zheng Quan Bao·2025-09-16 20:18Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's conference room in Beijing [2] - The meeting was convened by the board of directors and chaired by Mr. Li Wei, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All 7 current directors and 5 current supervisors attended the meeting, along with the company secretary and all senior management [2] - The voting procedures and results complied with the Company Law and the company's articles of association [2][7] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the articles of association [4] - Revision of various governance rules, including: - Shareholders' meeting rules [4] - Board of directors' meeting rules [4] - Independent directors' work system [4] - Related party transaction management system [4] - External guarantee management system [4] - External investment management system [4] - Profit distribution management system [4] - Rules for convertible bondholders' meetings [4] - Shareholder dividend return plan for 2024-2026 [5] Voting Results - Resolutions 1, 2.07, and 2.09, which are special resolutions, received more than two-thirds approval from the voting shareholders [5] - There were no related party shareholders involved in the voting process [6]