Hefei Jingsong Intelligent Technology (SH:688251) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-13 05:17Group 1 - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on November 12, 2025, at a specified location in Shanghai, with attendance from various types of shareholders [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by the chairman [2] Group 2 - All current directors and supervisors attended the meeting, along with the company’s financial vice president and other executives [3] - Several resolutions were passed, including the cancellation of the supervisory board and amendments to the articles of association [4][5] - The resolutions regarding the revision of governance rules and the appointment of a new non-independent director were also approved [5] Group 3 - The meeting's voting procedures were confirmed to comply with legal regulations and the company's articles of association, with a lawyer's firm witnessing the proceedings [5] - There were no resolutions that required abstention from related shareholders, nor were there any resolutions involving preferred shareholders [7]