北京东方园林环境股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on April 7, 2025, with both on-site and online voting options available [2][3] - The meeting took place at the Wutong South Conference Room, Beijing [3] Attendance - A total of 634 shareholders participated, representing 1,874,172,750 shares, which is 31.2397% of the total share capital [5] - Among them, 6 shareholders attended the meeting in person, holding 966,251,359 shares, accounting for 16.1060% of the total shares [4] Resolutions Passed - The following resolutions were approved with significant majority votes: 1. Expansion of Business Scope and Amendment of Articles of Association: 99.7008% in favor [7] 2. Amendment of Shareholders' Meeting Rules: 99.6946% in favor [8] 3. Amendment of Board Meeting Rules: 99.6817% in favor [10] 4. Approval of Passive External Guarantees: 99.5729% in favor [11] Legal Opinion - The legal representatives confirmed that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations, deeming the resolutions valid [12][13]