YINGLIU(SH:603308) Shang Hai Zheng Quan Bao·2025-11-17 20:39Meeting Overview - The first extraordinary general meeting of shareholders was held on November 17, 2025, at the company's conference room in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Du Yingliu, utilizing a combination of on-site and online voting methods [2] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and all senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to the Rules of Procedure for Shareholders' Meetings [5] - Amendments to the Rules of Procedure for Board Meetings [5] - Amendments to the Independent Director Work System [5] - Amendments to the Rules for Convertible Bondholders' Meetings [5] - Amendments to the Internal Control Management System [5] - Amendments to the External Guarantee System [5] - Amendments to the Related Party Transaction Management System [5] - Amendments to the Fundraising Management System [5] - Amendments to the External Investment Management System [6] - Authorization for management to handle business registration changes [6] Legal Verification - The meeting was witnessed by Anhui Tianhe Law Firm, and the lawyers confirmed that the meeting's procedures and resolutions complied with the Company Law and the company's Articles of Association [6] Election of Employee Representative Director - The company held an employee representative meeting on November 17, 2025, where Yang Hao was elected as the employee representative director, joining the fifth board of directors [7] - Yang Hao has a background in finance and previously served as a supervisor and deputy manager in the company [8]