JNGX(SH:600527) Shang Hai Zheng Quan Bao·2025-11-20 18:56Meeting Overview - The first extraordinary general meeting of Jiangnan High Fiber Co., Ltd. was held on November 20, 2025, at Jiangnan Building, Suzhou, Jiangsu Province [2] - The meeting was convened by the board of directors and was presided over by Chairman Tao Ye, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All current directors (7), supervisors (3), and the board secretary attended the meeting, along with some senior executives [3] - The voting methods complied with the Company Law and the company's articles of association [2][5] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal to cancel the supervisory board and amend the articles of association [3] 2. Proposal to revise the rules of procedure for shareholder meetings [3] 3. Proposal to revise the rules of procedure for board meetings [4] 4. Proposal to revise the independent director work system [4] 5. Proposal to revise the remuneration management system for directors and senior management [4] 6. Proposal to revise the related party transaction management measures [4] 7. Proposal to revise the external guarantee management system [4] 8. Proposal to revise the external investment management system [4] 9. Proposal to revise the implementation details of the cumulative voting system [4] 10. Proposal to revise the fundraising management system [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [5]