Jialong(SZ:002495) Shang Hai Zheng Quan Bao·2025-09-16 20:42Group 1 - The company held its 15th meeting of the 8th Board of Directors on September 16, 2025, to discuss and approve the proposal for the cancellation of its branch [2][5] - The decision to dissolve the Yinggeshan branch was made to optimize resource allocation, improve asset structure, reduce management costs, and enhance overall operational efficiency [3][7] - The dissolution of the branch will not affect the company's normal operations or financial reporting scope, and it is not considered a major asset restructuring [6][8] Group 2 - The company conducted its second extraordinary general meeting of shareholders on September 16, 2025, with a total of 195 participants representing 239,688,714 shares, accounting for 25.6180% of the total voting shares [13] - The shareholders approved the proposal to reappoint the accounting firm, with 99.7029% voting in favor [14] - Legal opinions confirmed that the meeting's procedures and voting processes complied with relevant laws and regulations [15]