浙商证券股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - The second extraordinary general meeting of shareholders for Zhejiang Securities Co., Ltd. was held on September 17, 2025, with all proposed resolutions passed without any objections [2][6]. Group 1: Meeting Details - The meeting was convened at the company's headquarters in Hangzhou, with a combination of on-site and online voting methods [2]. - The meeting was chaired by the chairman, Mr. Wu Chenggen, and complied with relevant laws and regulations [2][3]. Group 2: Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to official duties [3]. - Among the 3 current supervisors, only 1 attended, with 2 absent for official reasons [3]. - The board secretary, Mr. Deng Hongguang, was present at the meeting [3]. Group 3: Resolutions Passed - A total of 12 resolutions were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association and various internal rules [4][6]. - Significant resolutions that required special approval received more than two-thirds of the valid voting rights [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the procedures and voting results were in compliance with the law [7].