SPG(SH:600529) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-08 23:16Meeting Details - The shareholders' meeting was held on January 8, 2026, at the R&D building of Shandong Pharmaceutical Glass Co., Ltd. in Yiyuan County, Zibo City, Shandong Province [1] - The meeting was convened by the company's board of directors and presided over by General Manager Zhang Jun, with legal witnesses from Beijing Guofeng Law Firm [1] Attendance and Voting - A total of 9 directors were in office, with 6 attending the meeting; some directors were absent due to official duties [1] - The meeting's voting method complied with the Company Law and the Articles of Association [1] Proposal Review - A proposal to amend the Articles of Association was approved during the meeting [2] - There were no significant matters involving shareholders with less than 5% voting rights [2] Legal Witness - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, confirming that the meeting's procedures were in accordance with legal and regulatory requirements [3]