SUPCON Technology (SH:688777) Shang Hai Zheng Quan Bao·2025-09-19 19:16Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 19, 2025, at its headquarters in Hangzhou, Zhejiang Province [4][5] - All resolutions presented at the meeting were approved, with no rejected proposals [2][4] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [3][7] Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Cui Shan [3][5] - Voting was conducted through a combination of on-site and online methods, complying with legal requirements [3][7] - All current directors (7) and supervisors (3) attended the meeting, along with the board secretary and some senior executives [5][6] Resolutions Passed - The following resolutions were approved: - Increase in the estimated amount for daily related party transactions for 2025 [6] - Amendments to various governance documents, including: - Rules for shareholder meetings [6] - Rules for board meetings [6] - Independent director work system [6] - Related party transaction decision-making system [6] - External investment management system [6] - External guarantee management system [6] - Fund-raising management system [6] - Non-operating transaction decision-making system [6] - Cumulative voting implementation details [7] - Selection system for accounting firms [7] - Cancellation of the supervisory board, change of registered capital, and amendments to the company’s articles of association [7] Legal Compliance - The meeting was witnessed by Beijing King & Wood Mallesons (Hangzhou) Law Firm, with lawyers confirming the legality of the meeting's procedures and results [7][8]