XSS(SH:600117) Shang Hai Zheng Quan Bao·2025-10-16 20:41Core Viewpoint - The company held its fourth extraordinary general meeting of shareholders in 2025, where multiple resolutions regarding the issuance of A-shares to specific targets were approved without any objections [2][4][6]. Meeting Details - The meeting took place on October 16, 2025, at the company's conference room [2]. - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3]. Attendance - All nine current directors attended the meeting, along with the board secretary and several senior management personnel [3]. Resolutions Reviewed - The following key resolutions were passed: - Approval of the company's eligibility to issue A-shares to specific targets [4]. - Approval of the issuance plan, including types and par value of the shares, issuance method and timing, and subscription methods [4][5]. - Approval of the pricing benchmark date, issuance price, and principles [5]. - Approval of the number of shares to be issued and the amount and use of raised funds [5][6]. - Approval of the lock-up period and listing location [5][6]. - Approval of the arrangement for undistributed profits prior to the issuance [5]. - Approval of the establishment of a special account for raised funds and authorization for signing the regulatory agreement [7]. - Approval of the dividend return plan for the next three years (2025-2027) [7]. - Approval of the proposal to exempt the controlling shareholder from making a tender offer [7]. Legal Verification - The meeting was witnessed by Qinghai Jiechuan Law Firm, confirming that the convening, procedures, attendance, and voting methods complied with legal requirements [8][9]. Documentation - The resolutions and legal opinions will be documented and made available for review [9].