XIANGPIAOPIAO(SH:603711) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-23 06:57Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on December 22, 2025, at the Hangzhou New World Business Center, Zhejiang Province, China [1] - The meeting was hosted by the chairman, Mr. Jiang Jianqi, using a combination of on-site and online voting methods, which complied with the Company Law and the Articles of Association [1] Group 2 - Out of the 9 current directors, 6 attended the meeting, while 3 were absent due to work reasons [2] - The company secretary and CFO, Mr. Zou Yongjian, attended the shareholders' meeting [2] Group 3 - A resolution regarding the adjustment of the business scope and the revision of the Articles of Association was passed with more than 2/3 of the voting rights held by attending shareholders [3] - The resolution was classified as a special resolution [3] Group 4 - The law firm Guohao (Hangzhou) Law Firm witnessed the shareholders' meeting, with lawyers He Jingjing and Yang Beiyang present [4] - The legal opinion concluded that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations, and the qualifications of attendees and the voting procedures were legal and valid [4][5]