New Hongtai(SH:603016) Shang Hai Zheng Quan Bao·2025-11-13 18:13Meeting Overview - The first extraordinary general meeting of shareholders for Wuxi Xinhongtai Electric Technology Co., Ltd. was held on November 13, 2025 [2] - The meeting took place at the company's conference room located at 18 Yanxin Road, Huishan District, Wuxi, Jiangsu Province [2] - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [2] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary and other key executives [3] - The voting method combined on-site and online voting, ensuring compliance with legal and regulatory requirements [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the articles of association [3] - Amendments to the rules of shareholder meetings [4] - Amendments to the rules of board meetings [4] - Amendments to the independent director system [4] - Amendments to the information disclosure management system [4] - Amendments to the management measures for raised funds [4] - Amendments to the external guarantee management system [4] - Amendments to the external investment management system [4] - Amendments to the related party transaction management measures [4] - Amendments to the financing management system [5] Voting Results - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders to pass [5] - The second and third resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders to pass [5] Legal Verification - The meeting was witnessed by Jiangsu Yingte Donghua Law Firm, with lawyers confirming the legality and validity of the meeting's procedures and resolutions [5]