RT(SH:603036) Shang Hai Zheng Quan Bao·2025-11-25 17:59Meeting Overview - The first extraordinary general meeting of shareholders was held on November 25, 2025, at the company's conference room in Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zeng Zhibin, using a combination of on-site and online voting methods [2][3] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to other commitments [3] - Only 1 out of 3 supervisors attended, with the others absent for similar reasons [3] - The board secretary and several vice presidents also attended the meeting [3] Resolutions Passed - All proposed resolutions were approved, including the significant resolution to abolish the supervisory board and amend the company's articles of association [4][6] - Other amendments included revisions to the rules governing shareholder meetings, board meetings, independent director work systems, related party transaction management, external guarantee management, accounting firm selection, major information reporting, and external investment management [5][6] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [7] Management Changes - The company appointed Ms. Qin Xiao as the vice general manager, effective from the date of the board resolution until the end of the current board's term [9][10] - Mr. Xu Boping resigned from his position as a non-independent director but will continue as the general manager [12] - Mr. Xu was subsequently elected as an employee director during the employee representative assembly [13][14]