General Healthy(SH:605186) Shang Hai Zheng Quan Bao·2025-11-21 19:47Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 21, 2025, at a designated location in Shanghai [2][3] - All resolutions presented at the meeting were approved without any objections [2][5] Meeting Details - The meeting utilized a combination of on-site and online voting methods [3] - The meeting was convened by the company's board of directors and presided over by Chairman Dai Jianwei [3] - The procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association, ensuring its legality and validity [3][8] Attendance - All 8 serving directors attended the meeting [4] - All 3 serving supervisors were present [4] - The board secretary, Qiu Hong, and other senior executives also attended the meeting [4] Resolutions Reviewed - The following resolutions were passed: 1. Cancellation of the supervisory board and amendment of the articles of association [5] 2. Revision of the company's general meeting rules [5][6] 3. Revision of the board meeting rules [6] 4. Revision of the independent director work system [6] 5. Revision of the independent director allowance management measures [6] 6. Revision of the external investment management system [6] 7. Revision of the external guarantee management system [6] 8. Revision of the related party transaction management system [6] 9. Revision of the management system for the use of raised funds [6] 10. Approval for the company to apply for a comprehensive credit line from banks [7] Voting Results - Resolutions 1, 2, and 3 were special resolutions that received more than two-thirds of the valid voting rights held by attending shareholders or their representatives [7]