Shang Hai Zheng Quan Bao·2025-11-19 19:01Core Points - The company held its third extraordinary general meeting of shareholders on November 19, 2025, with a total of 840 shareholders present, representing 481,860,598 shares, or 59.9857% of the total shares [2][4][6] - The meeting adopted several resolutions, including amendments to the company's articles of association and governance rules, with significant support from shareholders [8][9][10][11][12][14] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [3][4] - The meeting was presided over by the chairman, Mr. Song Derun, and was in compliance with relevant laws and regulations [4][15] Voting Results - The resolution to amend the articles of association received 99.6094% approval from the voting shareholders [8] - Other governance-related proposals also received high approval rates, ranging from 99.5949% to 99.5997% [9][10][11][12][14] Legal Compliance - The legal opinions provided by the witnessing lawyers confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements [15] Stock Price Fluctuation - The company's stock experienced a significant price fluctuation, with a cumulative increase exceeding 20% over three consecutive trading days [19] - The company conducted a self-examination and confirmed that there were no undisclosed significant matters affecting the stock price [20][21][22][23]