Huitong Group(SH:603176) Shang Hai Zheng Quan Bao·2025-11-18 18:31Meeting Overview - The third temporary shareholders' meeting of Huitong Construction Group Co., Ltd. was held on November 18, 2025, at the company's conference room [2][3] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [2][7] Attendance - All 8 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Multiple governance system amendments were approved, including revisions to the rules for shareholders' meetings, board meetings, independent directors' work system, external guarantee management, related party transaction management, cumulative voting system, convertible bondholders' meeting rules, and the selection of accounting firms [5] Voting Details - The meeting utilized a combination of on-site and online voting methods, and all resolutions were passed with the required majority [2][6] Legal Verification - The meeting was witnessed by Beijing DeHeng Law Firm, which confirmed that the meeting's procedures and resolutions complied with legal requirements [7] Director Resignation and Election - Non-independent director Wu Yueming submitted a resignation report due to internal work adjustments, effective immediately [10][11] - Wu Yueming was subsequently elected as the employee representative director during the first employee representative meeting held on November 18, 2025 [12] Committee Elections - Wu Yueming was also elected as a member of the Strategic Planning Committee, with the committee's composition remaining unchanged after the election [12]