Befar(SH:601678) Shang Hai Zheng Quan Bao·2025-11-17 20:14Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4]. Group 1: Meeting Details - The meeting was convened on November 17, 2025, at the company's conference room located at 869 Huanghe Fifth Road, Binzhou, Shandong Province [2]. - The meeting was chaired by the vice chairman, Ren Yanbin, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Group 2: Attendance - Out of the 8 current directors, 5 attended the meeting, while directors Yu Jiang, Dong Hongbo, and Liu Hongan were absent [3]. - The company secretary, Sun Shufang, was present at the meeting [3]. Group 3: Resolutions - One of the key resolutions was the appointment of an accounting firm, which was approved by the shareholders [4]. - The voting process and results were confirmed to be in accordance with relevant laws and regulations, as well as the company's articles of association [5]. Group 4: Legal Verification - The meeting was witnessed by Beijing Zhide Law Firm, with lawyers Zou Peiyao and Xie Xingjun providing legal opinions [4][5]. - The legal opinion concluded that the meeting's procedures and voting methods were valid and complied with all applicable regulations [5].