楚江新材: 2025年第二次临时股东大会决议公告

Meeting Overview - The meeting was held on June 30, 2025, at 15:30, with online voting available from 9:15 to 15:00 on the same day [1][2] - A total of 268 shareholders attended, representing 740,839,278 shares, which is 50.1034% of the total voting shares [1][2] Attendance Details - Among the attendees, 4 shareholders were present at the venue, representing 410,632,995 shares (27.7713% of total voting shares) [1] - 264 shareholders participated via online voting, representing 330,206,283 shares (22.3320% of total voting shares) [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Change of registered capital and amendment of the Articles of Association, with 99.2069% approval [3] 2. Revision of the Rules of Procedure for Shareholders' Meetings, with 99.0953% approval [4] 3. Revision of the Rules of Procedure for Board Meetings, with 99.0951% approval [5] 4. Revision of the Independent Director Work System, with 99.2056% approval [6] 5. Establishment of the Director Resignation Management System, with 99.9813% approval [6] 6. Election of non-independent directors for the seventh board, with 97.3431% approval [7] 7. Election of independent directors for the seventh board, with 97.0173% approval [8][9] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations, making them valid and effective [9]