Topscore Fashion(SH:603608) Shang Hai Zheng Quan Bao·2025-09-16 20:33Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 16, 2025, at the company's administrative office in Guangzhou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Li Lin, utilizing a combination of on-site and online voting methods [3] Attendance - All 7 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and the financial director [4] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and increase in registered capital, along with amendments to the Articles of Association [5] - Amendments to the Rules of Procedure for Shareholders' Meetings [5] - Amendments to the Rules of Procedure for Board Meetings [6] - Amendments to the Independent Director Work System [6] - Amendments to the External Investment Management System [6] - Amendments to the External Guarantee Management System [6] - Amendments to the Related Party Transaction Management System [6] - Amendments to the Special Storage and Use Management System for Raised Funds [6] - Amendments to the Compensation and Assessment Management System for Directors and Senior Management [6] - Amendments to the Network Voting Work System for Shareholders' Meetings [7] - Amendments to the Implementation Rules for Cumulative Voting [7] - Establishment of the Director Departure Management System [7] - Establishment of the Accountant Firm Selection System [7] - Early termination of the company's second employee stock ownership plan for 2024 [7] Legal Verification - The meeting was witnessed by lawyers from JunHe Law Offices, confirming that the convening, attendance, and voting procedures complied with legal and regulatory requirements [8][9]