CHONGQING SHUNBO ALUMINUM CO.(SZ:002996) Shang Hai Zheng Quan Bao·2025-11-17 19:48Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where various proposals were discussed and approved, including changes to the company's capital and governance structures. Meeting Details - The meeting was held on November 17, 2025, at the company's conference room in Chongqing, with both on-site and online voting options available [3][4][5]. - A total of 97 shareholders participated, representing 295,458,431 shares, which is 44.71% of the total voting shares [6][7]. Voting Results - The proposal to change the registered capital and amend the Articles of Association was approved with 99.96% of the votes in favor [9]. - Other governance-related proposals, including amendments to various internal regulations, received similar overwhelming support, with approval rates generally above 99.95% [11][14][16][18][20][23][25][27][29][31][34][36][38]. Board Elections - The meeting also included the election of the fifth board of directors, with all proposed candidates receiving over 99% approval from the voting shareholders [43][49][51][52]. - The board consists of 7 members, including both independent and non-independent directors, ensuring compliance with regulatory requirements [71]. Management Appointments - The board appointed Wang Zengchao as the CEO and several other key management positions, including Vice Presidents and the Chief Financial Officer, all of whom meet the necessary qualifications [73][74][76]. - The appointments were made effective immediately following the board meeting [64][66][68]. Legal Compliance - The meeting and its proceedings were confirmed to be in compliance with relevant laws and regulations, as verified by legal counsel [54].