STAR LAKE SCIENCE(SH:600866) Shang Hai Zheng Quan Bao·2025-12-05 19:48Meeting Overview - The third extraordinary general meeting of shareholders was held on December 5, 2025, at the conference room located at 30 Kaidai Avenue, Huangpu District, Guangzhou, Guangdong Province [2] - The meeting was presided over by the company's chairman, Liu Libin, and utilized a combination of on-site registered voting and online voting, complying with the Company Law and the company's articles of association [2][3] Attendance and Voting - All 8 current directors attended the meeting, along with the company secretary and all senior executives [3] - There were no rejected resolutions during the meeting, and the only agenda item, concerning the re-election of a director, was approved by a majority of the voting rights held by attending shareholders or their proxies [3] Legal Compliance - The meeting was witnessed by Beijing Dacheng (Guangzhou) Law Firm, with lawyers confirming that the convening and conducting of the meeting adhered to relevant laws, regulations, and the company's articles of association [5] - The qualifications of the attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [5]