XIANGPIAOPIAO(SH:603711) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-11 04:49Meeting Overview - The shareholders' meeting was held on October 10, 2025, at the Hangzhou New World Business Center, Zhejiang Province [1] - The meeting was chaired by the company's chairman, Mr. Jiang Jianqi, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [2] - The company secretary and CFO, Mr. Zou Yongjian, was present at the meeting [2] Resolutions Reviewed - The following resolutions were passed during the meeting: 1. Proposal to adjust the business scope and amend the Articles of Association [3] 2. Proposal to revise certain corporate governance systems, including: - Revision of the fund management system to prevent the controlling shareholder and related parties from occupying company funds [3] - Revision of the related party transaction decision-making system [4] - Revision of the external investment management system [4] - Revision of the external guarantee decision-making system [4] - Revision of the authorization management system [4] - Revision of the implementation details of the cumulative voting system [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), with a conclusion confirming that the meeting complied with relevant laws and regulations [4]