Shang Hai Zheng Quan Bao·2025-10-17 19:28Core Points - The company held its first extraordinary general meeting of shareholders and the second A-share class shareholder meeting in 2025, which were convened by the board of directors and presided over by Chairman Zhang Wei [2][5] - The meetings complied with the relevant provisions of the Company Law and the Articles of Association [2][8] - The company approved several resolutions, including a cash dividend distribution of RMB 0.15 per share for the 2025 interim profit distribution [6][7] Meeting Attendance - Out of 13 current directors, 8 attended the meeting, while 5 were absent due to business reasons [3][5] - Among the 7 current supervisors, 4 attended, with 3 absent for business reasons [3] - The company’s board secretary and other senior management personnel also attended the meeting [3][4] Resolutions Passed - The following resolutions were approved during the meetings: - Cash dividend distribution of RMB 0.15 per share [6] - Amendments to the Articles of Association [6][7] - Amendments to the rules of procedure for shareholder meetings [6][7] - Amendments to the rules of procedure for board meetings [6][7] - Resolution to abolish the supervisory board, transferring its powers to the audit committee of the board [6][7] Legal Compliance - The meetings were witnessed by legal representatives from Beijing King & Wood Mallesons, confirming that the procedures followed were in accordance with the Company Law, Securities Law, and other relevant regulations [8]