LKPC(SH:600789) Shang Hai Zheng Quan Bao·2025-10-10 19:01Meeting Overview - The second extraordinary general meeting of shareholders was held on October 10, 2025, at the company's conference room in Shandong [2] - The meeting was convened by the board of directors and chaired by Chairman Peng Xin, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to various governance documents, including: - Shareholders' meeting rules [5] - Board meeting rules [5] - Independent director work system [5] - External guarantee management system [5] - External investment management system [5] - Management measures for the use of raised funds [5] - Related party transaction management system [5] - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders for approval [5] Legal Verification - The meeting was witnessed by Beijing Tongshang Law Firm, with lawyers confirming that the meeting's procedures complied with relevant laws and regulations [6]