DS(SH:600694) Shang Hai Zheng Quan Bao·2025-12-22 19:43Group 1 - The fourth extraordinary general meeting of shareholders of Dalian Dashang Co., Ltd. was held on December 22, 2025, with no resolutions rejected [2] - The meeting was convened in accordance with the Company Law and the Articles of Association, and was presided over by a board member, Wang Peng, using a combination of on-site and online voting [2][3] - The meeting's legal procedures were verified by Shanghai Zhonglian (Dalian) Law Firm, confirming compliance with relevant laws and regulations [6] Group 2 - The shareholders approved the proposal to amend the Articles of Association and related governance systems with a special resolution, requiring more than two-thirds of the voting rights to be in favor [4][5] - The board of directors elected Lv Weishun as the chairman and appointed him as the CEO, with his term aligned with the current board's term [8] - Lv Weishun has the necessary qualifications and does not fall under any disqualifications as per the Company Law and relevant regulations [8][10]