安徽金禾实业股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on August 4, 2025, to discuss and vote on various proposals [3][4][8] - The total number of shares with voting rights at the meeting was 547,077,241, after excluding shares held in the company's repurchase account [2][9] - A total of 205 shareholders and representatives attended the meeting, representing 49.6647% of the voting shares [10][11] Group 2 - The meeting approved the amendment to the company's articles of association with 99.8004% of the votes in favor [13][14] - Several governance documents were revised and approved, including the rules for shareholder meetings and board meetings, with approval rates exceeding 98% [15][17][19][21][22][24] - The election of the seventh board of directors was conducted, with all candidates receiving over 99% approval [25][27][29][31][33] Group 3 - The seventh board of directors consists of nine members, including three independent directors and one employee representative [76][77] - The board's specialized committees were established, including the strategy committee, audit committee, remuneration and assessment committee, and nomination committee, with independent directors holding majority positions [78] - Key management appointments were made, including Zhou Rui as the general manager and Liu Yang as the financial director and board secretary [79][80]