LBC(SH:600727) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:21Meeting Overview - The shareholders' meeting was held on December 18, 2025, at the company's office building conference room [1] - The meeting was chaired by the company's chairman, Mr. Chen Shuchang, and complied with the relevant provisions of the Company Law and the Articles of Association [1] Attendance and Voting - A total of 7 current directors and the board secretary attended the meeting, along with other senior executives [1] - The meeting had no rejected resolutions [1] Resolutions Passed - The following proposals were approved: 1. Proposal on the expected daily related transactions for 2026 [2] 2. Proposal on the bank credit limit for 2026 [2] 3. Proposal on the external guarantee limit for 2026 [2] 4. Proposal to amend the Articles of Association [2] 5. Proposal to amend the Independent Director System [2] 6. Proposal to amend the Control and Decision-Making System for Related Transactions [2] 7. Proposal to amend the Fund Management System [2] 8. Proposal to amend the Selection of Accounting Firm System [2] Special Resolutions - Proposals 3 and 4.01 were special resolutions that received more than two-thirds of the valid voting rights [2] Shareholder Voting Details - The controlling shareholder, Shandong Lubei Enterprise Group Co., Ltd., holds 180,987,541 shares and abstained from voting on Proposal 1 [2] Legal Verification - The meeting was witnessed by Guangdong Huashang (Beijing) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3]