RICHEN(SH:603755) Shang Hai Zheng Quan Bao·2025-11-13 17:49Core Points - The company held its fourth extraordinary general meeting of shareholders on November 13, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] Meeting Details - The meeting took place at the company's conference room located at 20 Longshan Road, Jimo District, Qingdao [2] - All 8 current directors attended the meeting, along with the board secretary and all senior executives [3] Resolutions - A resolution to change the accounting firm was passed, receiving more than half of the valid voting rights from attending ordinary shareholders and their representatives [3][4] - The voting process included separate counting for small and medium investors [4] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process and results, were confirmed to be legal and valid according to relevant laws and regulations [5]