Ding Sheng New Material(SH:603876) Shang Hai Zheng Quan Bao·2025-09-16 20:26Group 1 - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2][4] - The meeting was chaired by Chen Weixin, as the chairman Wang Cheng was unable to attend due to work commitments [2][3] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] Group 2 - The meeting approved several key resolutions, including changes to registered capital, the dissolution of the supervisory board, and amendments to the company's articles of association [4][5] - A total of 12 proposals related to internal control systems and management regulations were passed, including revisions to the independent director work system and the establishment of a compensation management system for directors and senior management [5][6] Group 3 - The meeting's proceedings were witnessed by lawyers from Shanghai Guangfa Law Firm, confirming that the meeting complied with relevant laws and regulations [7] - The company announced the resignation of director Duan Yunfang, who will continue to serve in another capacity as an employee representative director [11][12] - Duan Yunfang was re-elected as an employee representative director during the employee representative assembly held on September 16, 2025 [12][13]