Shang Hai Zheng Quan Bao·2025-12-30 19:38Meeting Overview - The fourth extraordinary general meeting of shareholders was held on December 30, 2025, at a designated location in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Hu Huaqiang [2][3] Attendance - Out of 9 current directors, 3 attended the meeting, including Chairman Hu Huaqiang, Director Huang Chen, and Employee Director Liu Junlai [3] - All 3 current supervisors attended the meeting, including Supervisor Chairman Zhang Fang [3] - The company’s Vice General Manager and Board Secretary Zhang Fan also attended [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and the repeal of the "Supervisory Meeting Rules" [4] - Amendments to the company’s articles of association [5] - Amendments to the "Shareholders Meeting Rules" [5] - Amendments to the "Board Meeting Rules" [5] - Amendments to the "Independent Director Work System" [5] - Amendments to the "Special Fund Storage and Usage Management System" [5] - Amendments to the "External Guarantee Management Measures" [5] - Amendments to the "External Investment Management Measures" [5] - Amendments to the "Related Party Transaction Management Measures" [6] - Amendments to the "Cumulative Voting Implementation Rules" [6] Voting Results - Resolutions 1.01, 1.02, 1.03, and 1.04 were special resolutions and were passed with more than two-thirds of the valid voting shares [6] Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]