SCIE(SH:600546) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-19 06:16Meeting Overview - The company's board of directors confirmed that there are no resolutions rejected during the meeting [1] - The shareholder meeting was held on October 17, 2025, at the conference room located at 162 Jinyang Street, Xiaodian District, Taiyuan City [1] - All 10 current directors attended the meeting, along with the board secretary and senior management [1] Voting and Resolutions - Two non-cumulative voting proposals were presented: 1. Proposal to amend certain provisions of the Articles of Association - Passed 2. Proposal to amend the Rules of Procedure for Board Meetings - Passed [1] - Both proposals were approved with more than two-thirds of the voting rights from participating shareholders [1] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons law firm, with lawyers Liu Ning and Wang Ting present [2] - The legal opinion confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting process was valid [2]