WSBE(SH:600421) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:21Meeting Overview - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on December 18, 2025, at the Kaide Center, Wuhan [1] - The meeting was chaired by Chairman Zhou Lianghui, with a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Attendance - All 7 current directors attended the meeting, with some participating online [1] - 1 out of 3 current supervisors attended, while the other 2 were absent due to work reasons [1] - The general manager and board secretary, Shuai Qu, attended the meeting, and the financial director, Wen Caibing, attended online [1] Resolutions - The following resolutions were passed: 1. Proposal to abolish the supervisory board and amend the Articles of Association [2] 2. Proposal to amend the Rules of Procedure for Shareholder Meetings [2] 3. Proposal to amend the Rules of Procedure for Board Meetings [2] 4. Proposal to amend the Working Rules of the Audit Committee of the Board [2] 5. Proposal to amend the Independent Director Work System [2] - The first proposal required a special resolution, passing with over two-thirds of the valid voting rights, while the others were ordinary resolutions, passing with over half of the valid voting rights [2] Legal Verification - The meeting was witnessed by Hubei Yingda Law Firm, with lawyers Song Hao and Zhang Shilu confirming that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations [3] - The resolutions of the shareholder meeting were deemed legal and valid [3]