Suli Co., Ltd.(SH:603585) Shang Hai Zheng Quan Bao·2025-09-19 19:19Group 1 - The core viewpoint of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Jiangsu Suli Fine Chemical Co., Ltd. on September 19, 2025, with no resolutions being rejected [1][2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman, Ms. Wang Jingli, presiding over the meeting [2][3] - All current directors (9), supervisors (3), and the board secretary attended the meeting, along with some senior management personnel [3] Group 2 - The meeting reviewed and approved several proposals, including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and its attachments [4][5] - Other approved proposals included revisions to various governance systems, such as the accounting firm selection system, fundraising management system, independent director system, external guarantee management system, external investment management system, and related party transaction management system [5] - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [6]