Group 1 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, with no resolutions rejected [2][9] - The meeting was convened by the board of directors and chaired by Chairman Hu Yu, using a combination of on-site and online voting methods [2][3] - The attendance included 4 out of 7 directors and 3 out of 5 supervisors, with some members absent due to work commitments [3] Group 2 - The meeting approved several non-cumulative voting proposals, including the revision of the company's articles of association and the cancellation of the supervisory board [4][5] - The company also approved the reappointment of the accounting firm for the 2025 fiscal year [5] Group 3 - The company elected 3 non-independent directors and 3 independent directors to form the 12th board of directors, along with one employee representative director [9][20] - Wu Zhonghui was elected as the chairman of the 12th board of directors [10][21] Group 4 - The first meeting of the 12th board of directors was held on the same day, where various committees were established, including the ESG Committee and the Audit Committee [12][23] - Fang Guo was appointed as the general manager, and He Guiyun was reappointed as the board secretary and financial director [25] Group 5 - The company announced the completion of the board's re-election and the appointment of senior management personnel [20][26] - The previous board members, including Chairman Hu Yu and several independent directors, completed their terms and were thanked for their contributions [26][27]
上海三毛企业(集团)股份有限公司2025年第一次临时股东大会决议公告