HJHS(SH:603616) Shang Hai Zheng Quan Bao·2025-11-14 18:48Core Viewpoint - The company held its second extraordinary general meeting of shareholders on November 14, 2025, where several key resolutions were passed, including amendments to the articles of association and the election of the fifth board of directors [2][10]. Group 1: Meeting Details - The extraordinary general meeting was held on November 14, 2025, at a designated location in Beijing [2]. - The meeting was conducted with both on-site and online voting, presided over by the chairman, Tian Yubo, in compliance with legal and regulatory requirements [2][3]. Group 2: Resolutions Passed - The following resolutions were approved: - Amendment to the articles of association [4]. - Dissolution of the supervisory board and removal of supervisory positions [4]. - Various amendments to internal regulations, including the rules for shareholder meetings and board meetings [5]. - Approval of the completion of fundraising projects and the permanent allocation of surplus funds to working capital [6]. Group 3: Board of Directors Election - The fifth board of directors was elected, consisting of 9 members, including 5 non-independent directors and 3 independent directors [11]. - Tian Yubo was elected as the chairman of the board, with a term aligned with the board's tenure [32][38]. Group 4: Management Appointments - The board appointed Tian Yubo as the president and several vice presidents, including Wei Heshuang, Fu Liqiang, Sun Xue, and Zhang Chunlin [17][41]. - Zhang Haifeng was appointed as the financial director, and Sun Xue was confirmed as the board secretary [41][43]. Group 5: Employee Representative Director - Bai Fushan was elected as the employee representative director, joining the board for a term of three years [51][52].