GZYJPCO(SH:603058) Shang Hai Zheng Quan Bao·2025-11-20 19:24Group 1 - The fourth extraordinary general meeting of shareholders was held on November 20, 2025, at the company's office in Guiyang [2] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting was convened in accordance with the Company Law and the company's articles of association, with all directors and supervisors present [3][2] Group 2 - The board of directors' meeting was held on November 20, 2025, and all seven directors were present [11] - The board approved the election of Wu Tianyi as a member of the audit committee following his resignation from the board [12][20] - The board also approved the election of Wang Chen as a member of the strategy committee due to the resignation of Huang Kai [14][15] Group 3 - Wu Tianyi submitted his resignation due to internal work adjustments, and his resignation does not affect the board's operation [18] - Wu Tianyi was elected as a representative director by employee representatives, with his term aligned with the current board's term [19] - The audit committee remains unchanged after Wu Tianyi's election, consisting of Hu Beizhong, Cui Yun, and Wu Tianyi [20]