CJJG(SH:600496) Shang Hai Zheng Quan Bao·2025-11-10 20:31Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where key resolutions regarding shareholder return planning and financing guarantees for controlled enterprises were approved [1][5]. Group 1: Meeting Details - The meeting was held on November 10, 2025, at the Dahongqiao International Center, Shanghai [2]. - The meeting was legally convened and presided over by Ms. Huang Youshan, with compliance to the Company Law and Articles of Association [2][3]. Group 2: Attendance - Out of the nine current directors, two attended the meeting, while several others were absent due to work commitments [3]. - The company secretary and some senior management personnel were also present at the meeting [4]. Group 3: Resolutions - The first resolution regarding the company's shareholder return plan for the next three years (2025-2027) was passed with over two-thirds of the voting rights [5][6]. - The second resolution concerning providing financing guarantees for controlled enterprises was also approved [5]. Group 4: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and resolutions complied with legal regulations and the company's articles [7].