SHIHUA(SH:688093) Shang Hai Zheng Quan Bao·2025-11-14 20:02Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Mr. Ge Zhengqing, utilizing a combination of on-site and online voting methods [3] Attendance - All 9 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and other senior management [4] Resolutions Passed - The following resolutions were approved: 1. Profit distribution plan for the first three quarters of 2025 [5] 2. Reappointment of the auditing firm for 2025 [6] 3. Increase in registered capital [6] 4. Change in business scope [6] 5. Cancellation of the supervisory board and amendments to the Articles of Association [6] 6. Revision of the Independent Director Work System [6] Voting Details - Resolutions 3 and 5 required a special resolution, achieving over two-thirds approval from the valid voting shares present at the meeting [6] - Separate voting was conducted for resolutions 1 and 2 to account for minority investors [6] Legal Verification - The meeting was witnessed by Beijing Zhide Law Firm, confirming that the convening, procedures, and voting methods complied with relevant laws and the company's Articles of Association [7]