Xingyu Co.,Ltd(SH:601799) Shang Hai Zheng Quan Bao·2025-09-19 19:17Group 1 - The first extraordinary general meeting of shareholders for Changzhou Xingyu Automotive Lighting Co., Ltd. was held on September 19, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by director Zhou Yuheng due to the absence of chairman Zhou Xiaoping, and the procedures followed legal and regulatory requirements [2][3] - All current supervisors attended the meeting, while only one of the seven directors was present [3] Group 2 - The following proposals were approved during the meeting: the 2025 semi-annual profit distribution plan, the initiation of a bill pool business, and the annual salary proposal for directors, supervisors, and senior management [4][5] - Additional proposals that received approval included amendments to the company's articles of association, the abolishment of the supervisory board, and revisions to various management systems [5][6] - The meeting was legally witnessed by Junhe Law Firm, confirming that all procedures and resolutions were in compliance with legal standards [7]