GZPR(SH:600684) Shang Hai Zheng Quan Bao·2025-12-25 18:14Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and the approval of various financial and operational proposals [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was held on December 25, 2025, at the World Trade Center in Guangzhou [2]. - The meeting was chaired by the company's chairman, Mr. Li Chaozuo, and utilized a combination of on-site and online voting methods [2][3]. - Attendance included 4 out of 8 directors and 2 out of 5 supervisors, with some members absent due to official duties [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the company's articles of association [4]. 2. Leasing of new office premises and related party transactions [4][5]. 3. Anticipated routine related party transactions for the year 2026 [5]. 4. Use of idle self-owned funds to purchase financial products [5]. 5. Reappointment of the accounting firm for the year 2025 [5]. 6. Request for management to formulate a plan for the use of idle funds [5]. - The first resolution required a two-thirds majority for approval, while the others were passed with a simple majority [5]. Group 3: Legal Compliance - The meeting's procedures, attendance qualifications, voting methods, and results were in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [6].