Cofco Sugar(SH:600737) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-23 08:53Core Points - The company held its second extraordinary general meeting of shareholders on September 22, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing a combination of on-site and online voting [2][11] Meeting Details - The meeting took place at the Zhaotai International Center in Beijing, with a total of 1,135 shareholders and representatives participating, holding 1,108,290,197 shares, which is 51.8171% of the total voting shares [14][12] - The meeting was chaired by Mr. Zhao Wei, a member of the board of directors, and all board members and supervisors attended [3][15] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the Supervisory Board and repeal the "Rules for Supervisory Meetings" [3][18] 2. Proposal to amend the Articles of Association [4][18] 3. Proposal to amend the "Rules for Shareholder Meetings" [4][18] 4. Proposal to amend the "Rules for Board Meetings" [4][18] 5. Proposal to amend the "Independent Director Work System" [4][18] 6. Proposal to amend the "Implementation Rules for Cumulative Voting" [4][18] 7. Proposal to amend the "Management Measures for Independent Director Allowances" [4][18] Legal Verification - The meeting was witnessed by Beijing Anli Law Firm, which confirmed that the procedures for convening and holding the meeting complied with relevant laws and regulations [6][19] - The legal opinion stated that the qualifications of attendees and the voting procedures were valid and effective [19][11]