GZPR(SH:600684) Shang Hai Zheng Quan Bao·2026-01-22 20:03Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 22, 2026, at the World Trade Center, Guangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Li Chaozuo, utilizing a combination of on-site and online voting methods [2] - There were no rejected resolutions during the meeting [2] Group 2 - The meeting had 9 current directors in attendance, with some directors absent due to official duties [3] - The meeting was attended by the deputy general manager, board secretary, general counsel, and financial director [4] - A resolution to increase registered capital and amend the company's articles of association was passed with more than two-thirds approval from the voting shareholders [5] Group 3 - The meeting was witnessed by Beijing Kangda (Guangzhou) Law Firm, with lawyers Yang Bin and Zhang Chaoran present [6] - The lawyers confirmed that the meeting's procedures, attendance qualifications, voting methods, and results complied with relevant laws and regulations, deeming the resolutions valid [7]