Shanghai Guijiu (SH:600696) Shang Hai Zheng Quan Bao·2025-11-13 19:29Group 1 - The first extraordinary general meeting of shareholders for Shanghai Guijiu Co., Ltd. was held on November 13, 2025, at the company's office in Guizhou Province [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both in-person and online participation [2][6] - The meeting was attended by some directors and senior management, while certain directors and supervisors were absent due to various reasons, including legal issues [3][4] Group 2 - Several resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's articles of association [6] - Other approved resolutions included the re-election of company directors and revisions to the rules governing shareholder meetings and board meetings [7] - The legal proceedings of the meeting were witnessed by Shanghai Rongli Tianwen Law Firm, confirming that the meeting's procedures and voting results were valid [8]