ZSIG(SH:600313) Shang Hai Zheng Quan Bao·2025-09-29 21:16Core Points - The company held its second extraordinary general meeting of shareholders on September 29, 2025, with no resolutions being rejected [2][9] - The meeting was convened in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [2][3] Meeting Attendance - Five out of six current directors attended the meeting, with one director represented by proxy [3] - All three current supervisors and the board secretary were present, along with other senior executives [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to the rules of procedure for shareholder meetings [4] - Amendments to the rules of procedure for board meetings [4] - Approval for the company to meet the conditions for issuing A-shares to specific targets [5] - Approval of the plan for issuing A-shares to specific targets for the year 2025 [5] - Approval of various details regarding the issuance, including types, pricing, and use of raised funds [5][6][7] - Approval of the three-year dividend return plan for shareholders from 2025 to 2027 [7] - Authorization for the board to handle matters related to the issuance of A-shares [7][8] Legal Verification - The meeting was witnessed by lawyers from Beijing Tianda Gonghe Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and the Articles of Association [8][9]