Shang Hai Zheng Quan Bao·2025-11-18 18:28Core Points - The company held its first extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by director Yao Huan, complying with relevant laws and regulations [2][3] Meeting Attendance - Out of 8 current directors, 3 attended the meeting, while the chairman and several other directors were absent due to work commitments [3] - Among 5 current supervisors, 3 attended, with the chairman and one supervisor absent for work reasons [3] - The company secretary and some senior management personnel were present at the meeting [3] Agenda Review - Several proposals were reviewed and approved, including: - Revision of the company's articles of association and the cancellation of the supervisory board [4] - Revision of the rules for shareholder meetings [4] - Revision of the rules for board meetings [5] - Revision of the management methods for raised funds [5] - Revision of the external guarantee management methods [5] - Revision of the independent director work system [5] - Revision of the related party transaction management system [5] - Proposals 1, 2, and 3 were special resolutions that received over two-thirds approval from the voting shareholders [5] Legal Witness - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Su Yang and Wang Miao providing legal opinions confirming the legality and validity of the meeting procedures and voting results [5]