LIJIANG TOURISM(SZ:002033) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-17 05:07Meeting Details - The company held its first extraordinary general meeting of shareholders on December 16, 2025, at 15:00, with both on-site and online voting options available [3][4] - The meeting was convened by the board of directors and was attended by board members, supervisors, and legal representatives [4][6] Resolutions Passed - The extraordinary general meeting approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board [8] - The meeting also approved the nomination of a new independent director, Ji Shaoguang, to replace the outgoing independent director, Pan Lihong, who served for six years [9] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers from Beijing Dacheng (Kunming) Law Firm [6]