TYPICAL(SH:600302) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-06 03:42Core Points - The company held its second extraordinary general meeting of shareholders on November 5, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] Group 1: Meeting Details - The meeting took place at the company's facility in Weibei Industrial Park, Lintong District, Xi'an [2] - All six current directors attended the meeting, along with the company secretary and several executives [3] Group 2: Resolutions Passed - The shareholders approved the election of Mr. Wang Kunyuan as a director of the ninth board [4] - The meeting also confirmed the election of Mr. Wang Kunyuan as the chairman of the ninth board, with his term lasting until the board's term ends [7][8] Group 3: Committee Appointments - Mr. Wang Kunyuan was appointed as a member and the chairman of the Strategic Committee, as well as a member of the Nomination and Compensation Committees [8][9] - The composition of the specialized committees was updated accordingly, with Mr. Wang Kunyuan taking on significant roles [9] Group 4: Legal Verification - The meeting was witnessed by Beijing Dacheng (Xi'an) Law Firm, which confirmed that the meeting's procedures and voting results were in accordance with legal requirements [5]