YCIG(SH:600345) Shang Hai Zheng Quan Bao·2025-11-19 19:06Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Wuhan Changjiang Communication Industry Group Co., Ltd. on November 19, 2025, which included the approval of a significant resolution regarding the cancellation of the supervisory board and amendments to the company's articles of association and governance system [1][4][5] Group 2 - The meeting was convened by the company's 10th board of directors and chaired by Chairman Qiu Xiangping, with a combination of on-site and online voting methods, ensuring compliance with the Company Law and the company's articles of association [2][3] - All 10 incumbent directors and 3 incumbent supervisors attended the meeting, along with the board secretary and other senior executives [3] Group 3 - The resolution regarding the cancellation of the supervisory board was passed with more than two-thirds of the valid voting rights held by shareholders present at the meeting [5] Group 4 - The meeting was witnessed by Hubei Lifeng Law Firm, and the lawyers concluded that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the voting process, complied with relevant laws and regulations [6]