Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 7, 2025, at 14:00 [3] - The meeting combined on-site voting and online voting [4] - The meeting took place at the company's conference room located at 1088 Caifeng Road, Huzhou, Zhejiang Province [5] Attendance - A total of 250 shareholders attended the meeting, representing 121,483,285 shares, which is 53.6802% of the total voting shares [9] - Among them, 10 shareholders attended in person, representing 120,707,385 shares (53.3374%) [9] - 240 shareholders participated via online voting, representing 775,900 shares (0.3428%) [10] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association: 121,406,685 shares in favor (99.9369%) [15] 2. Revision of the Rules of Procedure for Shareholders' Meetings: 121,393,185 shares in favor (99.9258%) [17] 3. Revision of the Rules of Procedure for Board Meetings: 121,390,185 shares in favor (99.9234%) [19] 4. Revision of the External Guarantee Management System: 121,392,085 shares in favor (99.9249%) [21] 5. Revision of the Related Party Transaction Rules: 121,381,085 shares in favor (99.9159%) [23] 6. Revision of the Selection of Accounting Firms: 121,391,685 shares in favor (99.9246%) [25] 7. Establishment of the Implementation Rules for Cumulative Voting: 121,392,385 shares in favor (99.9252%) [27] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [30] Employee Representative Director Election - On July 7, 2025, the company held an employee representative meeting, electing Xu Ming as the employee representative director of the sixth board [33] - Xu Ming's term will last until the end of the sixth board's term [33] - The board composition remains compliant with regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [33]
久盛电气股份有限公司2025年第一次临时股东大会决议公告