Swan Cotton Machinery(SH:603029) Shang Hai Zheng Quan Bao·2025-11-14 19:21Group 1 - The third extraordinary general meeting of shareholders for Shandong Swan Cotton Machinery Co., Ltd. was held on November 14, 2025, at the company's meeting room in Jinan, Shandong Province [2][3] - The meeting was legally convened and presided over by the chairman, Mr. Wang Xinting, with a combination of on-site and online voting methods [2][3] - All nine current directors and the board secretary attended the meeting, confirming full participation [3] Group 2 - The only resolution discussed was the reappointment of the accounting firm, which was approved by a majority of the voting rights held by the shareholders present [3] - The meeting was witnessed by Beijing Guofeng Law Firm, and the lawyers confirmed that the meeting's procedures complied with legal and regulatory requirements [4][5]