NANCAL(SH:603859) Shang Hai Zheng Quan Bao·2025-11-20 18:20Group 1 - The company held its third extraordinary general meeting of shareholders on November 20, 2025, at the Internet Innovation Center in Zhongguancun, Beijing [2] - The total share capital of the company as of the registration date was 244,697,701 shares, with 119,900 shares in the repurchase account not entitled to voting rights [2] - The meeting was chaired by the chairman, Mr. Zu Jun, and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [3] Group 2 - All nine current directors were invited, with eight attending; all three supervisors attended, and the board secretary, Mr. Liu Jingda, was also present [4] - Several resolutions were passed, including the cancellation of the supervisory board, changes to the business scope, and amendments to the Articles of Association [5][6] - Resolutions 1-3 were special resolutions requiring two-thirds approval from voting shareholders, while resolutions 4-5 were ordinary resolutions requiring a simple majority [6] Group 3 - The meeting was witnessed by Beijing Deheng Law Firm, with lawyers Cui Manchang and Luo Xi confirming that the meeting complied with relevant laws and regulations [7]