GBIAC(SH:600004) Shang Hai Zheng Quan Bao·2025-11-12 18:32Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on November 12, 2025, at the comprehensive service building of Guangzhou Baiyun International Airport [2] - The meeting was convened by the board of directors and presided over by the chairman and general manager, Mr. Wang Xiaoyong, in compliance with the Company Law and the company's articles of association [2][3] - A total of 6 out of 7 current directors attended the meeting, along with all 3 supervisors and the board secretary [3] Group 2 - All proposed resolutions were approved without any dissenting votes, including the appointment of financial and internal control audit institutions for 2025 [4][5] - The meeting also approved amendments to the company's articles of association and various internal rules, including the rules for shareholder meetings and board meetings [5] - The resolutions were passed with the required majority, with ordinary resolutions needing over half of the voting rights and special resolutions requiring two-thirds [5] Group 3 - The meeting was witnessed by Beijing Fenxun Law Firm, with lawyers confirming that the procedures followed were in accordance with relevant laws and regulations [6]