CSI(SH:600158) Shang Hai Zheng Quan Bao·2025-12-23 20:10Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on December 23, 2025, in Beijing, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Dan Tie, utilizing a combination of on-site and online voting methods, compliant with the Company Law and Articles of Association [2][3] - All current directors (8) attended the meeting, while 4 out of 5 supervisors were present, with the board secretary and financial director also in attendance [3] Group 2 - The meeting approved several proposals, including the change of the company's registered address and amendments to the Articles of Association and various governance rules [4][5] - The proposal to reappoint the accounting firm was also approved, with separate voting conducted for minority investors [5] Group 3 - The legal firm King & Wood Mallesons witnessed the meeting, confirming that the procedures followed were in accordance with relevant laws and regulations [6] - The meeting's voting procedures and results were deemed legal and valid by the witnessing lawyers [6] Group 4 - Director Zhang Rongxiang resigned due to reaching retirement age, effective immediately upon submission of the resignation letter [10] - The company held an employee representative meeting to elect Peng Liye as the employee representative director, maintaining the board's compliance with legal requirements [12][14]