GETM(SH:600232) Shang Hai Zheng Quan Bao·2025-11-13 18:13Meeting Overview - The first extraordinary general meeting of shareholders was held on November 13, 2025, at the company's conference room in Zhoushan, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Fu Guoding, utilizing a combination of on-site and online voting methods [2] Attendance - Out of 9 current directors, 7 attended the meeting, while independent directors Zhang Shichao and Yang Licheng were absent due to official duties [3] - All 5 current supervisors attended the meeting, along with the board secretary Wu Yankun and other senior executives [3] Resolutions Passed - The following proposals were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [3] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [4] 3. Proposal to amend the Rules of Procedure for Board Meetings [4] 4. Proposal to amend the Fundraising Management System [4] 5. Proposal to amend the Related Party Transaction Management System [4] - Proposals 1, 2, and 3 were special resolutions, requiring more than two-thirds approval from the shareholders present [4] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [4]