XGIMI(SH:688696) Shang Hai Zheng Quan Bao·2025-11-17 19:21Core Points - The company held its second extraordinary general meeting of shareholders for 2025 on November 17, 2025, with no resolutions being rejected [2][5] - The meeting was convened by the board of directors and chaired by Chairman Zhong Bo, utilizing a combination of on-site and online voting methods [2][3] - All five current directors and the board secretary attended the meeting, along with other senior executives [3] Agenda Review - The first resolution regarding the reappointment of the company's auditing firm for the 2025 fiscal year was approved [4] - The second resolution concerning the change of the company's English name and the amendment of the Articles of Association was also approved [4] - Special resolutions required more than two-thirds of the voting rights held by attending shareholders, while ordinary resolutions required more than half [5] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons (Chengdu) law firm, with lawyers Liu Hu and Zhao Zhixin present [6] - The lawyers concluded that the meeting's convening and procedures complied with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [6]