FU-AN(SH:603315) Shang Hai Zheng Quan Bao·2025-09-24 21:25Meeting Overview - The first temporary shareholders' meeting of the company was held on September 24, 2025, at 14:00 in the company's fourth-floor conference room [1] - The meeting was chaired by the chairman, Mr. Mu Jianhua, and utilized a combination of on-site and online voting methods [1][2] - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [1][3] Attendance and Voting - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [2] - There were no dissenting votes on any of the resolutions presented during the meeting [1][2] Resolutions Passed - The following resolutions were approved: 1. Proposal for the subsidiary's external investment and establishment of a joint venture [2] 2. Proposal for signing a cooperation agreement [2] Legal Verification - The meeting was witnessed by the Liaoning Qinglian Law Firm, with lawyers Yang Xiao and Qian Yingjie providing legal opinions [3] - The lawyers confirmed that the meeting's procedures, attendance, and resolutions were in accordance with relevant laws and regulations, deeming the resolutions legal and valid [3]