ECEC(SZ:002199) Shang Hai Zheng Quan Bao·2025-10-08 19:02Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 30, where all proposals were approved without any rejections [1][2][6] - A total of 154 shareholders and their proxies attended the meeting, representing 104,085,959 shares, which is 42.76% of the total share capital [7] - The meeting adopted a combination of on-site and online voting methods for decision-making [3][8] Group 2 - The proposal to amend the company's articles of association was approved with 99.96% of the votes in favor [9][10] - The proposal to amend the board meeting rules was also approved with the same level of support [11][12] - The election of independent and non-independent directors was successfully conducted, with all candidates receiving over 95% approval [13][15][16][18][20] Group 3 - The company confirmed that the meeting's convening, proceedings, and voting procedures complied with relevant laws and regulations [6][22] - The legal opinion provided by Beijing Zhide Law Firm affirmed the legality and validity of the meeting and its resolutions [22] - The company will keep all relevant documents available for review, including the meeting resolutions and legal opinions [23][42] Group 4 - The company announced the resignation of its chairman and general manager, Wang Hao, due to job adjustments, while he will continue to serve as a board member [38] - Zhu Haifei was elected as the new chairman and general manager, while Li Qingyue was elected as the vice chairman [39][58] - The board's specialized committee members were adjusted to ensure proper functioning following the changes in board membership [40][58] Group 5 - The company reported a significant stock price fluctuation, with a cumulative increase of over 12% in three consecutive trading days [27] - The company confirmed that there were no undisclosed significant matters affecting the stock price during this period [30][32] - The company’s operational status remains normal, with no major changes in the internal or external business environment [30]