SHSTC(SH:600620) Shang Hai Zheng Quan Bao·2025-10-15 19:31Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on October 15, 2025, with no resolutions being rejected [2][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] Meeting Details - The meeting took place at the Tianchen Exhibition Center, located at 2889 Yindu Road, Minhang District, Shanghai [2] - A total of 8 out of 9 current directors attended the meeting, with the chairman absent due to a business trip [3][4] Resolutions Passed - The following resolutions were approved: 1. Renewal of the financial audit and internal control audit institution for 2025 [5] 2. Signing of a land compensation agreement [5] 3. Amendment of the company's articles of association and handling of business registration changes [5] 4. Establishment of an external guarantee system [5] 5. Provision of guarantees for the financing lease business of the company's wholly-owned subsidiary [5] - Resolution 3 required a special resolution, which was passed with over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures and voting were in accordance with legal requirements [6]