Shang Hai Zheng Quan Bao·2025-09-19 19:03Core Viewpoint - The company held its fourth extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the approval for its subsidiary to issue H-shares and list on the Hong Kong Stock Exchange [4][7]. Group 1: Meeting Details - The extraordinary general meeting was convened by the company's board of directors and chaired by Chairman Han Yaodong, complying with the Company Law and the company's articles of association [2]. - A total of 9 directors were in office, with 6 attending the meeting; some directors were absent due to work commitments [3]. - The meeting took place on September 19, 2025, at the company's conference room in Jinan, Shandong Province [4]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: - The proposal for the subsidiary Shanjin International to issue H-shares and list on the Hong Kong Stock Exchange [4]. - The proposal regarding the types and par value of the shares to be issued [5]. - The proposal concerning the timing and method of the issuance [5]. - The proposal on the scale and pricing method of the issuance [5]. - The proposal on the issuance targets and principles [5]. - The proposal for the subsidiary to convert to a company limited by shares for overseas fundraising and listing [6]. - The proposal for the use of funds raised from the public issuance of H-shares [6]. - The proposal for providing guarantees among the wholly-owned subsidiaries of Shanjin International [6]. - All resolutions were passed without any objections from shareholders [7]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [8].