FSSS(SH:600399) Shang Hai Zheng Quan Bao·2025-09-29 22:52Group 1 - The company held its first extraordinary general meeting of shareholders on September 29, 2025, with no resolutions rejected [2][4] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][6] - All current directors and supervisors attended the meeting, with one vice president absent due to business travel [3] Group 2 - The meeting approved several key resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The election of the ninth board of directors was conducted, resulting in the appointment of 5 non-independent directors and 3 independent directors, along with 1 employee director [20][21] - The board of directors consists of 9 members, with the composition meeting legal requirements regarding the number of independent and employee directors [20][21] Group 3 - The first meeting of the ninth board of directors was held on the same day, where the chairman and committee members were elected, and senior management was appointed [14][20] - Sun Ligguo was elected as the chairman of the ninth board of directors, with a term lasting until the board's term ends [21][22] - The board established four specialized committees, including the audit committee, strategy and investment committee, nomination committee, and remuneration and assessment committee [22][23] Group 4 - Senior management appointments included Sun Ligguo as the general manager and several vice presidents, ensuring compliance with the company's governance structure [23][24][26] - The company expressed gratitude to departing board members for their contributions during their tenure [28]