ECC(SH:600850) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-23 00:46Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on October 22, 2025, at the Shanghai Expo Hotel, with a combination of on-site and online voting methods [2] - The meeting was convened by the board of directors and presided over by the general manager, Zhang Weimin, ensuring compliance with the Company Law and the Articles of Association [2][3] Group 2 - Out of the 9 current directors, 4 attended the meeting, while 5 were absent due to official duties [3] - The resolution to change the accounting firm was passed, with the voting results indicating that the proposal received more than half of the valid voting rights held by attending shareholders [4] - The meeting was witnessed by the law firm Guohao (Shanghai) Law Firm, with lawyers Yue Yongping and Jian Feiyang present [5][6]