NUPMG(SH:601999) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-17 00:03Core Points - The company held a shareholders' meeting on September 16, 2025, with all procedures and voting methods compliant with relevant laws and regulations [2][5]. - The meeting was chaired by the company's chairman, Zhang Dongping, and attended by all seven current directors [2][4]. - A key resolution to amend certain provisions of the company's articles of association was passed with over two-thirds of the voting rights in favor [3][5]. Group 1 - The shareholders' meeting adopted a combination of on-site and online voting methods [2]. - The meeting was legally witnessed by Beijing Yingke (Shenyang) Law Firm, with lawyers present to ensure compliance [4]. - The resolution passed at the meeting is considered legally valid and effective under applicable laws [5].