Taihe(SH:605081) Shang Hai Zheng Quan Bao·2025-10-16 21:00Group 1 - The fifth extraordinary general meeting of shareholders for Shanghai Taihe Water Technology Development Co., Ltd. was held on October 16, 2025, at the Lanyun Cultural Center in Qingpu District, Shanghai [2] - The meeting was convened by the board of directors and chaired by Chairman Wu Jing, utilizing a combination of on-site and online voting methods, which complied with the Company Law and the company's articles of association [2][3] - Out of the 9 current directors, 8 attended the meeting, with independent director Chen Jiajun absent due to personal work reasons [3] Group 2 - The meeting approved several non-cumulative voting proposals, including amendments to the company's articles of association, board meeting rules, and fundraising management system [4][5] - The meeting did not deliberate on any matters outside of the notified and announced agenda [5] - The legal proceedings of the meeting were witnessed by Beijing Tongshang Law Firm, confirming that the meeting's convening and voting procedures were in accordance with legal regulations and the company's articles of association [5]