Tianlong Corporation(SH:603266) Shang Hai Zheng Quan Bao·2025-10-24 19:07Group 1 - The first extraordinary general meeting of shareholders for Ningbo Tianlong Electronics Co., Ltd. was held on October 24, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Hu Jianli, utilizing a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including the proposal to abolish the supervisory board and amend the company's articles of association [3][4][5] Group 2 - The meeting included the attendance of all current directors and supervisors, with a total of 7 directors and 3 supervisors present [3] - Special resolutions required more than two-thirds of the voting rights held by attending shareholders for approval, while ordinary resolutions required more than half [5] - The legal proceedings of the meeting were verified by Beijing Tianyuan Law Firm, confirming compliance with relevant laws and regulations [6]