Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:19Group 1 - The core point of the news is the announcement of the resolutions from the second extraordinary general meeting of shareholders held by Shenzhen Textile (Group) Co., Ltd. on September 29, 2025, which included the election of a new board member and amendments to the company's articles of association [1][2][3]. Group 2 - The meeting was held on September 29, 2025, with both on-site and online voting options available for shareholders [2]. - A total of 138 shareholders and their authorized representatives attended the meeting, representing 255,698,778 shares, which is 50.4813% of the total voting shares [3]. - The meeting was legally compliant with relevant laws and regulations, and the procedures followed were deemed valid [12]. Group 3 - The proposal to elect Li Gang as a director of the eighth board was approved, with his term aligning with that of the board [8]. - The amendments to the company's articles of association, rules of shareholder meetings, and rules of board meetings were all passed with the required majority [9][10][11]. - The proposal regarding the investment management system and the procurement cooperation and related transactions by subsidiaries were also approved [12]. Group 4 - Legal opinions provided by Guangdong Huashang Law Firm confirmed the legality of the meeting's procedures and resolutions [12]. - The company has made available the resolutions from the meeting and the legal opinion for public reference [13]. Group 5 - The eighth board's 44th meeting was held on September 29, 2025, where Li Gang was elected as the chairman of the board [15]. - Li Gang was also appointed as a member and convener of the strategic planning committee of the board [16]. - His qualifications and background were confirmed, indicating no conflicts of interest or disqualifications [17].