Shang Hai Zheng Quan Bao·2025-12-02 19:36Group 1 - The company announced adjustments to the members of its specialized committees during the sixth meeting of the tenth board of directors held on December 2, 2025 [1] - The second extraordinary general meeting of shareholders was also held on December 2, 2025, with no resolutions being rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting methods [3] Group 2 - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [4] - Several proposals were approved during the meeting, including the permanent replenishment of surplus funds from the initial public offering and amendments to the company's articles of association and governance systems [5][6] - The election of Mr. Zhang Yuming as an independent director of the tenth board was also approved [6] Group 3 - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [7][8]