CDG(SH:603018) Xin Lang Cai Jing·2026-01-15 19:28Meeting Overview - The first extraordinary general meeting of shareholders was held on January 15, 2026, at the company's conference room in Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Yang Weidong, utilizing a combination of on-site and online voting methods [1] Attendance and Participation - Out of 9 current directors, 8 attended the meeting, with independent director Xu Jinrong absent due to work commitments [2] - The meeting was attended by the board secretary Hu Anbing and several vice presidents [2] Resolutions and Voting Results - The following resolutions were passed: 1. Amendment to the company's articles of association [2] 2. Election of Yang Weidong as a non-independent director of the sixth board [3] 3. Election of Hu Anbing as a non-independent director of the sixth board [3] 4. Election of Yao Yu as a non-independent director of the sixth board [3] 5. Election of Hou Ligang as a non-independent director of the sixth board [3] 6. Election of Xu Yigang as a non-independent director of the sixth board [3] - The first resolution required a two-thirds majority of valid voting rights to pass, which it achieved, allowing the subsequent resolutions to pass with a simple majority [3] Voting Rights and Proxy Voting - Shareholder Hangzhou Zhongyikun Management Consulting Co., Ltd., holding 3.001% of shares, publicly solicited voting rights but did not submit the required proxy materials before the meeting [4] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [4]