UE(SH:603600) Shang Hai Zheng Quan Bao·2025-09-17 20:39Group 1 - The company held its first extraordinary general meeting of shareholders on September 17, 2025, with no resolutions being rejected [2] - The meeting was convened in accordance with the Company Law and the Articles of Association, and was presided over by the chairman, Mr. Zhang Jiayong, using a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the Articles of Association [4][5] - Various internal governance systems were revised and approved, including rules for shareholder meetings, board meetings, and independent director work systems [5][6] Group 3 - The company confirmed the legality and validity of the meeting's procedures and voting results through a witnessing lawyer from Zhejiang Tiance Law Firm [7] - The company held its first employee representative meeting on the same day, where it removed a representative supervisor and elected a new employee representative director [9][10] Group 4 - The ninth meeting of the fifth board of directors was also held on September 17, 2025, where all directors were present and the meeting was deemed valid [15] - The board elected Mr. Zhang Jiayong as the representative director for executing company affairs and confirmed the members of the audit committee [16][18] Group 5 - The board approved the establishment of a strategic and sustainable development committee, electing Ms. Zha Lingling as a member [20] - Multiple internal governance documents were revised and approved to enhance the company's governance structure and compliance with legal requirements [36][37]