Chongqing Water(SH:601158) Shang Hai Zheng Quan Bao·2025-10-16 20:58Meeting Overview - The third extraordinary general meeting of shareholders for Chongqing Water Group Co., Ltd. was held on October 16, 2025, at the Chongqing Water Company, Yuzhong District Water Plant [2] - The meeting was presided over by Chairman Zheng Rubin, and the voting method combined on-site and online voting, complying with the Company Law and Articles of Association [2][3] Attendance - All 7 current directors attended the meeting, along with the financial director and board secretary, Guo Jian [3] Resolutions Passed - The following proposals were approved during the meeting: 1. The proposal for the 2025 interim profit distribution plan [4] 2. The proposal to revise the company's internal governance system, including: - Revision of the Independent Director Work Rules [5] - Establishment of the Related Party Transaction Management System [5] - Revision of the Fundraising Management System [5] 3. The proposal for the Chairman's 2024 remuneration distribution plan [5] Legal Compliance - The meeting was witnessed by Beijing Zhonglun (Chongqing) Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [5]