Youhao Group(SH:600778) Shang Hai Zheng Quan Bao·2025-11-14 19:21Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][6]. Meeting Details - The extraordinary general meeting was convened on November 14, 2025, at the company's headquarters in Urumqi [2]. - The meeting was chaired by the company's chairman, Mr. Li Hongsheng, and utilized a combination of on-site and online voting methods [2][3]. Attendance - Out of 7 current directors, 2 attended the meeting, while 4 out of 5 supervisors were present [3]. - The company’s board secretary and several senior management members also attended the meeting [3]. Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendments to the articles of association [4]. - Revision of various governance documents, including the rules for shareholder meetings, board meetings, cumulative voting implementation details, independent director system, related party transaction management, and fundraising management [5]. - Appointment of additional non-independent directors [5]. Legal Compliance - The meeting's procedures and resolutions were verified by Xinjiang Tianyang Law Firm, confirming compliance with relevant laws and regulations [6]. Board Changes - Mr. Fan Tiefu resigned from the board due to work adjustments, effective immediately upon submission of his resignation [8]. - The company held a staff representative meeting on November 14, 2025, electing Ms. Li Nana as the staff representative director for the tenth board [10]. New Director Profile - Ms. Li Nana, born in 1982, has held various positions in Dashi Group and currently serves as the company's party secretary [11].