Huading Nylon(SH:601113) Shang Hai Zheng Quan Bao·2025-10-31 18:08Core Points - The company held its first extraordinary general meeting of shareholders on October 31, 2025, with all resolutions passed without any objections [2][4][6] - The meeting was chaired by the chairman, Mr. Zheng Qizhong, and complied with the relevant laws and regulations [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place in the company's conference room and included both ordinary and preferred shareholders [2] - The voting methods used were in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board and amendments to the company's articles of association [4] - Revisions to various governance systems, including the rules for board meetings and shareholder meetings [5][6] - Extension of the validity period for the resolution regarding the issuance of shares to specific targets for the year 2024 [6] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons (Hangzhou) Law Firm, confirming that the procedures followed were in compliance with legal requirements [6]