DS(SH:600694) Shang Hai Zheng Quan Bao·2025-11-03 18:11Group 1 - The core point of the announcement is the successful convening of the third extraordinary general meeting of shareholders of Dalian Dashang Co., Ltd., with no resolutions being rejected [1] - The meeting was held on November 3, 2025, at the company's headquarters in Dalian, and was attended by shareholders and board members, with a combination of on-site and online voting [1][2] - The meeting's proceedings and voting methods complied with the Company Law and the company's articles of association, ensuring the legality of the meeting [1][4] Group 2 - Two non-cumulative voting proposals were approved: the first regarding the repurchase and cancellation of restricted stocks from the 2025 incentive plan, and the second concerning changes to registered capital and amendments to the articles of association [2][3] - Both proposals were passed with more than two-thirds of the voting rights held by participating shareholders [3] Group 3 - The meeting was witnessed by lawyers from Shanghai Zhonglian (Dalian) Law Firm, confirming that the meeting's procedures and voting results were in accordance with relevant laws and regulations [4]