SWSC(SH:600369) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:43Meeting Overview - The shareholder meeting was held on September 26, 2025, at the headquarters of Southwest Securities [1] - The meeting was chaired by Chairman Jiang Donglin, and both on-site and online voting methods were utilized [1] - All 9 current directors attended the meeting, along with the company secretary and other senior management [1] Resolutions Passed - The proposal to amend the company's articles of association and related rules was approved, resulting in the dissolution of the supervisory board and the removal of certain supervisors [1] - The proposal to revise the remuneration and assessment management methods for directors and supervisors was also approved [1] - The proposal to appoint an intermediary for the 2025 financial report and internal control audit was approved [1][2] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng (Chongqing) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [2]