ARGUS(SH:603790) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:15Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][3][4]. Meeting Details - The extraordinary general meeting took place on November 14, 2025, at the company's conference room in Jiading District, Shanghai [2]. - The meeting was convened by the board of directors and was conducted through a combination of on-site and online voting, presided over by Chairman Xie Bing [2][3]. Resolutions Passed - The following key resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [3]. - Amendments to the Rules of Procedure for Shareholders' Meetings [3]. - Amendments to the Rules of Procedure for Board Meetings [3]. - Amendments to the Independent Director Work System [4]. - Amendments to the Compensation Management System for Directors and Senior Management [4]. - Amendments to the Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties [4]. - Amendments to the Management System for External Investments [4]. - Amendments to the Management System for External Guarantees [4]. - Amendments to the Management System for Related Transactions [4]. - Amendments to the Management System for Fundraising [5]. - Amendments to the Profit Distribution Management System [5]. Voting and Legal Compliance - The voting process combined on-site and online methods, with all resolutions passing by a majority vote [5]. - The meeting's procedures were confirmed to comply with the Company Law and the Articles of Association, as verified by the witnessing lawyers [6]. Board Meeting Resolutions - The company's 20th board meeting was held on November 14, 2025, where adjustments to the specialized committee members were unanimously approved [9]. - Changes included the resignation of Director Gu Zhedong from the Audit Committee and the election of Director Liu Xinbing to the same position [9][10]. Employee Representative Director Election - An employee representative meeting was held on November 14, 2025, where the position of employee representative supervisor was canceled, and Liu Xinbing was elected as the employee representative director [12]. - Liu Xinbing's qualifications and background were confirmed to meet legal requirements for serving as a director [15].