卧龙新能源集团股份有限公司2025年第四次临时股东大会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on July 31, 2025, at the company's conference room in Shaoxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Xiquan, utilizing a combination of on-site and online voting methods [2] Attendance - All 7 serving directors attended the meeting, while 2 out of 3 supervisors were present, with the chairman of the supervisory board absent due to personal reasons [3] - Key executives including the president, executive vice president, and financial director were also present [3] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal to abolish the supervisory board and amend the Articles of Association and related rules [4] 2. Proposal to amend the Articles of Association [4] 3. Proposal to amend the rules for shareholder meetings [5] 4. Proposal to amend the fundraising management system [5] 5. Proposal to amend the related party transaction management system [5] 6. Proposal to amend the independent director work system [5] 7. Proposal to amend the external investment management system [5] - All proposals were passed with the special resolution requiring a two-thirds majority of the voting rights held by attending shareholders [5] Voting Results - The controlling shareholder, Zhejiang Wolong Real Estate Investment Co., Ltd., holds 314,104,357 shares, accounting for 44.84% of the total share capital [6] - Wolong Holding Group Co., Ltd. holds 8,184,610 shares, accounting for 1.17% of the total share capital, and both entities are considered acting in concert for voting purposes [6] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the convening and voting procedures complied with legal and regulatory requirements [6]