LPM(SH:605577) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-14 05:33Group 1 - The board of directors confirmed that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on October 13, 2025, at the Publishing Building in Harbin, and was presided over by Chairman Qu Bailong [1] - All nine current directors attended the meeting, including three independent directors, and the board secretary was present as well [2] Group 2 - A key resolution passed was the proposal to abolish the supervisory board and amend the company's articles of association [3] - The legal firm involved in witnessing the shareholders' meeting was Heilongjiang Tianfu Law Firm, with lawyers Li Duoduo and Jiang Chuanyu present [3] - The conclusion from the lawyers confirmed that the procedures for convening, holding, and voting at the shareholders' meeting complied with legal regulations, making the resolutions valid [4]