JLEC(SH:601518) Shang Hai Zheng Quan Bao·2025-12-05 20:33Core Viewpoint - The fourth extraordinary general meeting of shareholders for Jilin Expressway Co., Ltd. was held on December 5, 2025, with all proposed resolutions approved by the shareholders present [2][4]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Yu Jiangtao, utilizing a combination of on-site and online voting methods [2][3]. - The meeting location was at the company's conference room in Changchun, Jilin Province [2]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Revision of the "Compensation Management Measures for the Company's Responsible Persons" [3]. 2. Revision of the "Performance Assessment Management Measures for the Company's Responsible Persons" [3]. 3. Adjustment of the Chairman's salary [3]. - All resolutions were passed with more than half of the voting rights held by shareholders present at the meeting [4]. Group 3: Legal Verification - The meeting was witnessed by Jilin Kaisheng Law Firm, with lawyers Xu Ping and Qi Sen providing legal opinions confirming the legality of the meeting's procedures and resolutions [4].