Wellhope(SH:603609) Shang Hai Zheng Quan Bao·2025-11-14 20:40Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, with no resolutions being rejected [2][3] - The meeting was attended by 8 out of 9 directors and 2 out of 3 supervisors, with some participating via video [4] - The company approved several resolutions, including the cancellation of the supervisory board and a reduction in registered capital [5][6] Meeting Details - The meeting took place at the company's office in Shenyang, Liaoning Province [2] - A total of 851,428,601 shares were eligible to vote, excluding shares in the company's repurchase account and employee stock ownership plan [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and reduction of registered capital [5] 2. Amendments to the rules of shareholder meetings [6] 3. Amendments to the rules of board meetings [6] 4. Amendments to the independent director working rules [6] 5. Amendments to the related party transaction management system [6] 6. Amendments to the external guarantee management system [6] 7. Amendments to the fundraising management measures [6] 8. Increase in the number of guaranteed objects within the 2025 guarantee limit [6] 9. Repurchase and cancellation of part of the stock from the 2024 employee stock ownership plan [6][7] Legal Verification - The meeting was witnessed by Beijing Dacheng (Shenyang) Law Firm, confirming that the procedures complied with legal and regulatory requirements [8]