ZMD(SH:688636) Shang Hai Zheng Quan Bao·2025-09-18 21:10Group 1 - The company held its third extraordinary general meeting of shareholders on September 18, 2025, at a designated location in Chengdu [3][4]. - The meeting was chaired by the chairman Wang Yong, and the voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2][3]. - A significant resolution regarding the change of registered capital and the amendment of the company's articles of association was passed, receiving more than two-thirds of the voting rights from attending shareholders [5][6]. Group 2 - The meeting was attended by 6 out of 7 directors, with one director absent due to official duties [4]. - The company secretary Qin Yin and several senior executives were present at the meeting [4]. - The legal proceedings of the meeting were witnessed by Beijing Zhonglun (Chengdu) Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [6].