XEMC(SH:600416) Shang Hai Zheng Quan Bao·2025-11-18 18:10Core Points - The company held its second extraordinary general meeting of shareholders on November 18, 2025, to discuss various resolutions [4][8] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, ensuring compliance with the Company Law and the company's articles of association [2][4] Meeting Attendance - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work commitments [3] - Among the 3 current supervisors, 2 attended, with 1 external supervisor absent [3] - The company secretary and vice general manager attended, along with other executives and the financial director [3] Resolutions Reviewed - The following resolutions were passed: 1. Cancellation of the supervisory board and amendment of the articles of association [4][5] 2. Revision of the company's shareholder meeting rules [5] 3. Revision of the board meeting rules [5] 4. Revision of the independent director work system [5] 5. Revision of the fundraising management system [5] 6. Revision of the related party transaction decision-making system [5] - The first resolution required a special majority, receiving over two-thirds of the votes from attending shareholders or their proxies [5] Legal Verification - The meeting was witnessed by Guangdong Huashang Law Firm, which confirmed that the meeting complied with relevant laws and regulations, including the Company Law and Securities Law [6]