Polyrocks(SH:688669) Shang Hai Zheng Quan Bao·2025-11-13 19:03Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 13, 2025, at the company's premises in Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Gang, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and all senior management [3] - A total of 46 shareholders and their proxies attended, representing 66,195,592 shares, with 4 related shareholders holding 59,816,965 shares abstaining from voting on specific resolutions [5] Resolutions Passed - The following resolutions were approved: 1. Appointment of the accounting firm [4] 2. Extension of the validity period for the 2024 A-share issuance resolution [4] 3. Authorization for the board to handle matters related to the issuance of shares to specific targets [4] - The special resolutions received more than two-thirds approval from the attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that all procedures and resolutions complied with relevant laws and the company's articles of association [6]