SCMC(SH:600984) Shang Hai Zheng Quan Bao·2025-09-16 20:38Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was convened by the board of directors and chaired by Mr. Che Wanli, utilizing a combination of on-site voting and online voting, in compliance with the Company Law and the Articles of Association [2][4] - All resolutions presented at the meeting were approved, including the amendment of the company's "Shareholders' Meeting Network Voting Work System" and "Rules of Procedure for Shareholders' Meetings," both requiring a two-thirds majority of valid voting rights [3][5] Group 2 - The sixth extraordinary shareholders' meeting was held on September 16, 2025, at the company's meeting room located at 418 Jinhua North Road, Xi'an [4] - All eight current directors attended the meeting, along with the board secretary, Mr. Li Xiaofeng [5] - The meeting was witnessed by Beijing Jiayuan Law Firm, which confirmed that the convening and proceedings of the meeting complied with relevant laws and regulations [6]