WXHS(SH:603090) Shang Hai Zheng Quan Bao·2025-09-16 20:31Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2][4][6] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring a quorum was met [3] Group 2 - The company approved the proposal to abolish the supervisory board and amend the articles of association [4][6] - The company also approved the revision of certain governance systems [4][6] Group 3 - The company announced the appointment of Wang Lixin as the new general manager, effective immediately following the board's approval [15][27] - The company elected Xu Rongfei as the employee representative director, following a democratic election at the employee representative assembly [26][27] Group 4 - The company’s wholly-owned subsidiary plans to purchase a factory from Jiangsu Masheng Biotechnology Co., Ltd., with a total price of RMB 73.8 million, including tax [32][34] - The factory has a building area of 15,855.33 square meters and a land use right area of 37,750.20 square meters [34][40] - The transaction has been approved by the company's board and does not require further shareholder approval [33][36] Group 5 - The acquisition aims to address the company's current production space shortage and future business growth needs [53] - The transaction is expected to have no significant adverse impact on the company's financial status or operating results [53]