Shang Hai Zheng Quan Bao·2025-11-21 19:43Core Points - The company held its second extraordinary general meeting of shareholders on November 21, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by Chairman Zhao Chenguang, utilizing a combination of on-site and online voting [2][3] Meeting Attendance and Voting - The meeting was attended by all 8 current directors and 5 current supervisors, along with the board secretary and some senior executives [3][4] - The voting methods complied with the Company Law and the company's articles of association [2][3] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and repeal the "Rules of Procedure for Supervisory Meetings" [3][4] 2. Proposal to amend the company's articles of association [3][4] 3. Proposal to revise certain provisions of the "Rules of Procedure for Shareholders' Meetings" [3][4] 4. Proposal to amend the "Rules of Procedure for Board Meetings" [4] 5. Proposal to amend the "Independent Director System" [4] 6. Proposal to nominate candidates for the eighth board of directors [4] Voting Results - Resolutions 1-4 were special resolutions, requiring more than two-thirds of the valid voting rights held by attending shareholders to pass, while resolutions 5-6 were ordinary resolutions, requiring more than half [4] - Separate counting of votes for resolutions 1-4 was conducted for minority shareholders [4] Legal Verification - The meeting was witnessed by Beijing Zhongqin Law Firm, with lawyers providing confirmation that the meeting's procedures and resolutions complied with relevant laws and regulations [4]