HENGYUN GROUP(SZ:000531) Shang Hai Zheng Quan Bao·2026-02-13 17:25Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on February 13, with no resolutions being rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 136 shareholders (or their proxies) attending, representing 621,988,541 shares, which is 60.2816% of the total voting shares [6][30] - The meeting approved the proposal to change some directors, specifically electing Wang Zhangjun as a non-independent director [7][31] Group 2 - The company announced the retirement of Xu Hongseng, who stepped down from all positions including chairman and committee member due to reaching retirement age [11][12] - Wang Zhangjun's election as a director is effective immediately and will last until the end of the current board's term [12][17] - The board meeting that approved Wang Zhangjun's election was held on February 3, 2026, and all procedures followed legal and regulatory requirements [16][19] Group 3 - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the procedures for convening and holding the shareholder meeting were compliant with laws and the company's articles of association [24][35] - The meeting's voting process, including both in-person and online votes, was conducted in accordance with legal regulations, and the results were valid [30][32]