SID(SH:600748) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-23 08:15Meeting Overview - The shareholders' meeting was held on September 22, 2025, at the conference hall on the second floor of No. 123, Xizang South Road, Huangpu District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Wang Zheng, utilizing a combination of on-site and online voting methods [1] Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to various commitments [2] - Among 3 current supervisors, 2 attended, with one absent for similar reasons [2] - The board secretary and other senior management personnel were present, while some vice presidents were absent due to business arrangements [2] Resolutions Passed - The following proposals were approved during the meeting: - Revision of the Articles of Association and the cancellation of the supervisory board [3] - Revision and addition of certain company systems [3] - Revision of the Rules of Procedure for Shareholders' Meetings [3] - Revision of the Rules of Procedure for Board Meetings [3] - Revision of the Independent Director Work System [3] - Revision of the Selection System for Accounting Firms [3] - Revision of the Fund Management Measures [3] - Addition of the Compensation Management System for Directors and Senior Management [3] Voting Results - Ordinary resolutions (including proposals 2.03, 2.04, 2.05, and 2.06) were passed with more than half of the voting rights held by attending shareholders [3] - Special resolutions (including proposals 1, 2.01, and 2.02) were passed with more than two-thirds of the voting rights held by attending shareholders [3] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Ma Minying and Gui Yichen providing legal opinions confirming the legality of the meeting procedures and resolutions [4]