MXEP(SH:600101) Shang Hai Zheng Quan Bao·2025-09-17 21:05Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [1][2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Chen Feng, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][4] - All 9 serving directors attended the meeting, with some participating via telecommunication, and all 4 serving supervisors were present, ensuring full representation [3] Group 2 - A key resolution passed was the amendment of the company's articles of association and rules for shareholder and board meetings, which required a two-thirds majority of the voting rights held by attending shareholders [4] - The meeting was witnessed by Beijing Kangda (Chengdu) Law Firm, confirming that the procedures and voting results were in accordance with legal regulations and the company's articles of association [5]