Xinjiang Xintai Natural Gas (SH:603393) Shang Hai Zheng Quan Bao·2025-10-16 21:12Meeting Overview - The second extraordinary general meeting of shareholders was held on October 16, 2025, at the conference room of Meizhong Energy Co., Ltd. in Shanxi Province [2] - The meeting was presided over by Mr. Zhang Shu, a company director, and complied with the relevant provisions of the Company Law and the Articles of Association [2][3] Attendance and Voting - All 9 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and other senior executives [3][4] - There were no rejected resolutions during the meeting [2] Resolutions Passed - A resolution regarding the use of surplus reserves to offset losses was approved [3] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and resolutions were lawful and valid [4]