PACIFIC SECURITIES(SH:601099) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:12Meeting Overview - The shareholder meeting was held on November 14, 2025, at the conference room on the 31st floor of Tongde Plaza, Kunming, Yunnan Province [1] - The meeting was convened by the board of directors and was conducted using a combination of on-site and online voting, presided over by Chairman Zheng Yanan, in compliance with relevant laws and regulations [1] Attendance - Out of 6 current directors, 4 attended; out of 3 current supervisors, 1 attended; the board secretary was present, along with some senior executives [2] Resolutions Passed - The following proposals were approved: 1. Amendment to the Articles of Association [3] 2. Revision and renaming of the Rules of Procedure for Shareholders' Meetings [3] 3. Amendment to the Rules of Procedure for Board Meetings [3] 4. Proposal to abolish the Supervisory Board and the Rules of Procedure for the Supervisory Board, effective immediately, resulting in the natural dismissal of the current supervisors [4] 5. Amendment to the External Guarantee Management System [4] 6. Amendment to the Related Party Transaction Management System [4] 7. Amendment to the External Investment Management System [4] 8. Amendment to the Selection System for Accounting Firms [4] Voting Details - Proposals 1, 2, 3, and 4 were special resolutions and were passed with more than two-thirds of the valid voting rights held by attending shareholders or their representatives [4] Legal Verification - The meeting was witnessed by Beijing Deheng Law Firm, with lawyers Yang Jihong and Wang Huakun confirming that the meeting's convening, procedures, attendance, voting, and results complied with the Company Law and relevant regulations [4]