Meeting Overview - The first extraordinary general meeting of shareholders was held on September 23, 2025, at the company's office in Shanghai [2] - The meeting was convened by the board of directors and chaired by Chairman Jingshi Joe Zhou, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All current directors (7) and supervisors (3) attended the meeting, along with the board secretary and senior management [3][4] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following key resolutions were approved: - Change of registered capital and cancellation of the supervisory board, along with amendments to the Articles of Association [3] - Establishment, revision, and abolition of corporate governance systems [4] - Amendments to various internal rules, including: - Shareholders' meeting rules [4] - Board meeting rules [4] - Behavior norms for controlling shareholders [4] - Cumulative voting system implementation details [4] - Related party transaction management [4] - External investment management [4] - Financing and external guarantee management [4] - Network voting implementation details for shareholders' meetings [4] - Financial assistance management [5] - Abolition of the supervisory board meeting rules [5] Legal Confirmation - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening, holding, and voting procedures complied with relevant laws and regulations [5]
技源集团股份有限公司2025年第一次临时股东大会决议公告