Hexing(SH:603556) Shang Hai Zheng Quan Bao·2025-11-13 19:17Meeting Summary - The second extraordinary general meeting of shareholders was held on November 13, 2025, in Hangzhou [2] - All resolutions proposed during the meeting were approved without any objections [2][4] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several governance documents were revised, including the rules for shareholder meetings, board meetings, cumulative voting implementation details, independent director work system, and management of external guarantees and related transactions [4][5][6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [7] Board Meeting Summary - The seventh meeting of the fifth board of directors was held on November 13, 2025, with full attendance [10] - The board elected Zhou Liangzhang as the representative director and legal representative of the company [11] - The board also approved the election of the audit committee members, including Wang Suxia as a representative director [12] Guarantee Announcement - The company plans to issue guarantees for a joint venture with Kairun Intelligent Control Co., Ltd., with a total amount not exceeding 322,138,125 West African francs (approximately 4.04 million RMB) [24] - The decision to provide guarantees was approved during the board meeting and does not require shareholder approval [25] - The company has no overdue guarantees, and the total amount of guarantees is 99.5852 million RMB, accounting for approximately 1.40% of the latest audited net assets [29]