SONGFA(SH:603268) Shang Hai Zheng Quan Bao·2025-11-20 19:25Group 1 - The sixth extraordinary general meeting of shareholders for Guangdong Songfa Ceramics Co., Ltd. was held on November 20, 2025, at the office building meeting room in Dalian, Liaoning Province [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Jianhua, utilizing a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including proposals for capital increases to subsidiaries and adjustments to expected daily related transactions for 2025 [4][5] Group 2 - The meeting had a total of 9 directors, with 3 attending and 6 absent due to work commitments, including independent directors [3] - The legal firm Beijing Kangda Law Firm witnessed the meeting, confirming that the procedures and voting results complied with relevant laws and regulations [5]