Huaguang Welding(SH:688379) Shang Hai Zheng Quan Bao·2025-09-16 20:26Core Viewpoint - The announcement details the resolutions passed during the fourth extraordinary general meeting of shareholders of Hangzhou Huaguang Welding New Materials Co., Ltd., held on September 16, 2025, confirming that all proposed resolutions were approved without any being rejected [1][2]. Group 1: Meeting Details - The meeting was held on September 16, 2025, at the company's headquarters in Hangzhou [2]. - All directors, supervisors, and the board secretary attended the meeting, with a total of 6 directors and 3 supervisors present [3]. Group 2: Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board, adjustment of the board of directors' size, and amendments to the company's articles of association [4]. - Various governance documents were revised, including the rules for shareholder meetings, board meetings, independent director work systems, related party transaction systems, external guarantee systems, external investment management systems, fundraising management methods, and management of related party fund transactions [5][6]. - The profit distribution plan for the first half of 2025 was also approved [6]. Group 3: Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, and the lawyers confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7].