LSGC(SH:600738) Shang Hai Zheng Quan Bao·2025-11-17 20:05Group 1 - The third extraordinary general meeting of shareholders for the company was held on November 17, 2025, at a designated location in Hangzhou [2] - The meeting was chaired by non-independent director Wu Lin due to the absence of Chairman Wu Xiaobo and independent director Jiang Qingyun [3] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] Group 2 - Out of the 9 current directors, 7 attended the meeting, while all 3 supervisors were present [3] - Several proposals were reviewed, with significant resolutions including the rejection of the proposal to cancel the supervisory board and adjust the number of directors [4][5] - The proposals related to the revision of various internal regulations and the dividend plan for the next three years (2025-2027) were approved [6] Group 3 - The meeting's resolutions were validated by Shanghai Jintiancheng Law Firm, confirming compliance with legal and regulatory requirements [6]