Zhejiang Lianxiang Smart Home (SH:603272) Xin Lang Cai Jing·2026-01-22 19:11Meeting Overview - The first extraordinary general meeting of shareholders was held on January 22, 2026, at the company's office in Jiaxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Bu Xiaohua, in compliance with the Company Law and the company's articles of association [2] Attendance and Voting - All 9 current directors attended the meeting, including three independent directors, along with the board secretary and the financial director [3] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Change of business scope and amendment of the articles of association, which requires a special resolution passed by more than two-thirds of the voting rights held by attending shareholders [4] 2. Establishment of the implementation rules for the cumulative voting system [4] Legal Verification - The meeting was witnessed by Shanghai Fangda Law Firm, with lawyers Chen Jie and Zhang Chao confirming that the meeting's procedures and voting were in accordance with relevant laws and regulations [5]