AECC AP(SH:600893) Shang Hai Zheng Quan Bao·2025-09-19 19:03Meeting Overview - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the Dalian International Cultural Exchange Center, Liaoning Province [2] - The meeting was presided over by Chairman Mr. Mu Xin, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and Articles of Association [2][3] Attendance - Out of 10 current directors, only 1 attended the meeting, with Chairman Mu Xin present [3] - Among 3 current supervisors, only 1 attended, with employee supervisor Mr. Tang Hongwei present [3] - The Vice General Manager, Chief Accountant, and Secretary of the Board, Mr. Ren Lixin, also attended the meeting [3] Resolutions - The following resolutions were passed: 1. Resolution on the reappointment of the accounting firm [4] 2. Resolution to abolish the supervisory board and amend the Articles of Association and rules of procedure [4][5] - The second resolution required a special resolution, which was approved by more than two-thirds of the voting rights held by shareholders present at the meeting [5] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Mr. Lai Yi and Mr. Xiong Jingkun present [6] - The lawyers concluded that the meeting's convening, attendance, voting procedures, and results were in compliance with relevant laws, regulations, and the Articles of Association, making the resolutions legal and valid [6]