SESPACE(SZ:002135) Shang Hai Zheng Quan Bao·2025-11-21 19:05Group 1 - The company held its 29th meeting of the 8th Board of Directors on November 21, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][3] - The Board approved the establishment of the Audit Committee, confirming its members and chairperson, with a majority of independent directors, in compliance with relevant laws and regulations [3][4] - The Board also approved revisions to several internal regulations, including the Secretary of the Board's working rules, the management system to prevent major shareholders and related parties from occupying company funds, the internal reporting system for significant information, and the investor relations management system [4][6][7] Group 2 - The company announced the election of a staff representative director, Mr. Jiang Jianhua, during the staff representative meeting held on November 21, 2025, in accordance with the revised company articles [9][10] - Mr. Jiang's qualifications meet the legal requirements for a director, and his election does not exceed the limit of staff representatives on the Board [10] Group 3 - The company held its second extraordinary general meeting of shareholders on November 21, 2025, with a total of 175 participants representing 489,349,611 shares, accounting for 43.8675% of the total voting shares [19] - The meeting approved several proposals, including amendments to the company articles, meeting rules, and independent director system, with significant support from shareholders [21][23][27] - Legal opinions were provided by Shanghai Jintiancheng Law Firm, confirming the legality and validity of the meeting and its resolutions [32]