Shang Hai Zheng Quan Bao·2025-09-16 20:59Meeting Overview - The third extraordinary general meeting of shareholders was held on September 16, 2025, at Ping An Building, No. 2 Minzhu Road, Pingdingshan City, Henan Province [2] - All 13 serving directors and 9 serving supervisors attended the meeting, along with the board secretary and a deputy general manager [3][4] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association and its attachments was approved [3] - All resolutions presented at the meeting were passed [5] Legal Compliance - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Liu Tianyi and Ji Ye confirming that the meeting's procedures and voting were in compliance with relevant laws and the company's Articles of Association, deeming the resolutions legal and valid [5]