SRBC(SH:600039) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:43Meeting Overview - The shareholders' meeting was held on September 26, 2025, at No. 12, Jiuxing Avenue, High-tech Zone, Chengdu [1] - The meeting was chaired by Vice Chairman Yang Yong due to Chairman Sun Licheng's absence [1] Attendance - Out of 10 current directors, 7 attended the meeting, while 3 were absent due to other commitments [2] - Among 6 current supervisors, 3 attended, with one participating via telecommunication [2] - The company secretary and some senior executives were also present [2] Resolutions - Three proposals were reviewed and approved: 1. Proposal to amend the company's Articles of Association [3] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [3] 3. Proposal to amend the Rules of Procedure for Board Meetings [3] - The first proposal required a special resolution, which was passed with over two-thirds of the valid voting rights [4] Legal Verification - The meeting was witnessed by Beijing Kangda (Chengdu) Law Firm, with lawyers Gong Xingming and Tian Zhen present [4] - The lawyers confirmed that the meeting's procedures, participant qualifications, and voting processes complied with legal regulations and the company's Articles of Association [4]