CHIC(SH:601608) Shang Hai Zheng Quan Bao·2025-10-13 19:59Core Points - The company held its second extraordinary general meeting of shareholders on October 13, 2025, where it approved the proposal to cancel the supervisory board and amend the Articles of Association, allowing for the election of one employee director [1][4] - Yang Changliang was elected as the employee director, with a term lasting until the end of the sixth board's term [1][3] - The election of Yang Changliang complies with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1][3] Meeting Details - The extraordinary general meeting was held on October 13, 2025, at the company's conference room in Luoyang, Henan Province [5] - The meeting was chaired by the company's chairman, and the voting method combined on-site and online voting, adhering to legal and regulatory requirements [6] - All seven current directors attended the meeting, along with the general manager and the board secretary [6] Resolutions Passed - The following proposals were approved during the meeting: - Proposal to cancel the supervisory board and amend the Articles of Association [7] - Proposal to add a director [7] - Proposal to amend the rules for shareholder meetings [7] - Proposal to amend the rules for board meetings [7] - Proposal to amend the independent director work system [7] - Proposal to amend the implementation details of the cumulative voting system [8] - Proposal to amend the shareholder return plan for the next three years (2024-2026) [8] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures and voting results were legal and valid [8][9]