GDMZH(SH:600382) Shang Hai Zheng Quan Bao·2025-11-17 20:02Group 1 - The second extraordinary general meeting of Guangdong Mingzhu Group Co., Ltd. was held on November 17, 2025, at the company's technical center in Xingning, Guangdong Province [2] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association, and was presided over by the chairwoman, Ms. Huang Bingdi [2][3] - All current directors (7), supervisors (3), and the board secretary attended the meeting, with all senior management present [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4] - Various governance documents were also approved, such as the rules for shareholder meetings, board meetings, independent director work system, and management systems for related party transactions and external investments [5][6] - The meeting also approved the three-year shareholder return plan for 2024-2026 and the reappointment of the accounting firm [6] Group 3 - The meeting's resolutions were validated by Beijing Kangda (Guangzhou) Law Firm, confirming that the procedures, attendance, and voting results complied with legal regulations and the company's articles of association [7]