LZCIC(SH:600423) Shang Hai Zheng Quan Bao·2025-09-23 19:28Group 1 - The company held its first extraordinary general meeting of shareholders on September 23, 2025, at its headquarters in Liuzhou, Guangxi [2] - The meeting was presided over by the chairman, Lu Shengyun, and utilized a combination of on-site and online voting methods [2] - All resolutions presented at the meeting were approved, including the proposal to expand the business scope and abolish the supervisory board [3][4] Group 2 - The company confirmed that the meeting complied with legal and regulatory requirements, with the presence of all directors and supervisors [3][4] - The resolutions regarding the revision of the Articles of Association and the rules for shareholder and board meetings were also passed [3][4] - The law firm Guohao (Nanning) was present to witness the meeting, confirming the legality of the proceedings and results [4]