SFC(SH:601595) Shang Hai Zheng Quan Bao·2025-12-23 18:45Group 1 - The first extraordinary general meeting of Shanghai Film Co., Ltd. was held on December 23, 2025, at a designated location in Shanghai [2] - The meeting was presided over by the company's chairwoman, Wang Jun, and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2][3] - All current directors and supervisors attended the meeting, with a total of 8 directors and 5 supervisors present [3] Group 2 - Several resolutions were passed during the meeting, including the proposal to amend the Articles of Association and abolish the supervisory board, which received more than two-thirds approval from the voting shareholders [4][5] - Other approved resolutions included amendments to various internal regulations, such as the rules for shareholder meetings, board meetings, independent director work systems, and management of external investments and guarantees [4][5] - The legal proceedings of the meeting were validated by Beijing Jindu Law Firm, confirming compliance with relevant laws and regulations [6]