Xinyichang(SH:688383) Shang Hai Zheng Quan Bao·2025-11-17 20:00Meeting Overview - The second extraordinary general meeting of shareholders was held by Shenzhen Xinyi Chang Technology Co., Ltd. on November 17, 2025 [4] - The meeting was convened by the board of directors and chaired by Chairman Hu Xinrong, with both on-site and online voting methods utilized [2][3] Attendance - All 7 current directors attended the meeting, along with the company secretary and other senior management [3] Resolutions Passed - Two non-cumulative voting resolutions were approved: 1. Amendment to the Articles of Association [4] 2. Revision and establishment of certain governance systems [4][5] - The first resolution was a special resolution that received more than two-thirds of the valid voting shares [5] Legal Compliance - The meeting was witnessed by Guangdong Xinda Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]