Lion(SH:605358) Shang Hai Zheng Quan Bao·2025-12-03 19:23Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 3, 2025, at the company's administrative conference room in Hangzhou [2][3] - The total share capital as of the meeting's registration date was 671,376,418 shares, excluding shares held in the company's repurchase account [2] Attendance and Voting - The meeting was chaired by the company's chairman, Wang Minwen, and utilized a combination of on-site and online voting methods [3] - Out of 7 current directors, 5 attended; 1 out of 3 supervisors attended; the board secretary was present [3] Resolutions Passed - The following key resolutions were approved: - Increase in registered capital and cancellation of the supervisory board, along with amendments to the company's articles of association [4] - Establishment and revision of various governance systems, including the remuneration management system for directors and senior management, which was approved [5] - Reappointment of the auditing firm for the 2025 fiscal year [6] - Election of non-independent directors [6] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with the Company Law and the company's articles of association, as verified by the witnessing lawyers [6]