SHCF(SH:600621) Shang Hai Zheng Quan Bao·2026-01-20 18:11Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 20, 2026, at the West Bank Digital Valley, Shanghai [2] - The meeting was presided over by the company's chairman, Mr. Li Jun [3] Attendance and Voting - A total of 8 current directors were present, with 5 attending the meeting; directors Liu Zhengqi, Yu Yang, and Huang Xiong were absent due to work commitments [4] - The meeting complied with the provisions of the Company Law and the Articles of Association regarding voting methods [3] Resolutions Passed - The following resolutions were approved: 1. Amendment to the Articles of Association [6] 2. Amendment to the Rules of Procedure for Board Meetings [6] 3. Election of directors [7] - The first two resolutions were passed as special resolutions, receiving more than two-thirds of the valid voting shares [7] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers Ou Long and You Guang present [7] - The legal opinion confirmed that the meeting's procedures were in compliance with laws, regulations, and the Articles of Association, and that all resolutions passed were valid [7]