TENGEN(SH:605066) Shang Hai Zheng Quan Bao·2025-09-18 19:46Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 18, 2025, in Shanghai [2] - All resolutions proposed during the meeting were approved without any objections [2][4] Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Gao Tianle, with a combination of on-site and online voting methods used [2] - The meeting complied with the provisions of the Company Law and the Articles of Association [2] Attendance - The company’s board secretary, Mr. Huang Yuan, attended the meeting along with other executives [3] Resolutions Reviewed - The following resolutions were passed: 1. Appointment of the accounting firm for the 2025 fiscal year [4] 2. Cancellation of the supervisory board, change of registered capital, and amendment of the Articles of Association [4] 3. Amendments to the rules of shareholder meetings [5] 4. Amendments to the rules of board meetings [5] 5. Amendments to the independent director work system [5] 6. Amendments to the external guarantee management system [5] 7. Amendments to the related party transaction fair decision-making system [5] 8. Amendments to the external investment management system [5] 9. Amendments to the management system for raised funds [5] 10. Amendments to the management system for controlling subsidiaries [5] 11. Amendments to the independent director allowance management system [6] 12. Amendments to the accounting firm selection system [6] Legal Verification - The meeting was witnessed by Beijing Deheng (Hangzhou) Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [7]