SCMC(SH:600984) Shang Hai Zheng Quan Bao·2025-11-21 19:03Meeting Overview - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on November 21, 2025, at the company's conference room in Xi'an [1] - The meeting was convened by the board of directors and chaired by Chairman Che Wanli, utilizing a combination of on-site voting and online voting, in compliance with relevant laws and regulations [1] Attendance - All 8 current directors attended the meeting, along with the board secretary, Mr. Li Xiaofeng [2] Agenda and Resolutions - The agenda included the election of the eighth board of directors, which was approved with a majority vote from the attending shareholders [3] - Mr. Huang Aimin was elected as a director of the eighth board [3] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Guo Bin and Li Bo present [4] - The legal opinion confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with the Company Law and relevant regulations [5] Documentation - The company disclosed the meeting notice on November 6, 2025, in various financial newspapers and on the Shanghai Stock Exchange website [5] - The resolutions from the shareholder meeting were signed by the attending directors, and a legal opinion was provided by the law firm [5]