Shang Hai Zheng Quan Bao·2025-11-28 19:15Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [1][2]. Group 1: Meeting Details - The meeting took place on November 28, 2025, at the China Shipbuilding Building, located at 72 Kunming Lake Road, Haidian District, Beijing [2]. - The meeting was convened by the board of directors and chaired by Chairman Chen Yuanjin, utilizing a combination of on-site and online voting methods, compliant with the Company Law and the company's articles of association [2][3]. Group 2: Attendance and Participation - All seven current directors attended the meeting, along with the deputy general manager and the board secretary, who also acted as the financial director [3]. Group 3: Resolutions Reviewed - The meeting approved the 2025 interim profit distribution plan [4]. - The proposal to appoint the auditing firm for the 2025 financial statements and internal control was also approved [4]. Group 4: Legal Verification - The meeting was witnessed by Guohao Law Firm (Beijing), with lawyers Feng Xiaoyi and Zhou Liqiong confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5].