Shang Hai Zheng Quan Bao·2025-12-11 19:36Group 1 - The company held its first extraordinary general meeting of shareholders for 2025 on December 11, 2025, with no resolutions being rejected [1][2] - The meeting was conducted both in-person and via online voting, ensuring compliance with relevant laws and regulations [3][6] - All proposals presented at the meeting were disclosed in advance through various financial news outlets [5][6] Group 2 - The voting results indicated that the ordinary resolutions, including the mid-term profit distribution plan, were approved by more than half of the voting rights held by shareholders present [6][7] - Special resolutions, including amendments to the articles of association and proposals for issuing H-share convertible bonds, received over two-thirds approval from shareholders [7][8] - Legal opinions confirmed that the meeting's procedures and voting results were valid and complied with applicable laws [9] Group 3 - The company elected Liu Xiaoping as the employee representative director during the employee representative meeting held on December 11, 2025 [11][12] - Liu Xiaoping's qualifications meet the requirements set forth by the Company Law and the company's articles of association [12][14] - Liu Xiaoping has a long history with the company, having joined in 1995 and held various managerial positions [13][14]