Group 1 - The company held its first extraordinary general meeting of shareholders on August 7, 2025, with no resolutions being rejected [2][4] - The meeting was convened in accordance with the Company Law and the company's articles of association, and was presided over by the chairman [2][3] - All proposed resolutions regarding the cancellation of the supervisory board and amendments to the articles of association were approved [4][5] Group 2 - The first meeting of the sixth board of directors was held on August 7, 2025, following the election of the new board members [7][30] - The board elected Xi Huiming as the chairman and appointed various specialized committees, including the audit committee and the strategic committee [8][34] - The company appointed Xi Huiming as the general manager and other senior management personnel, with their terms aligned with the board's term [35][36] Group 3 - The company elected Ma Xiaohong as the employee representative director during the employee representative assembly held on August 7, 2025 [46][47] - The election of the employee representative director complies with the revised articles of association, ensuring that the total number of directors holding management positions does not exceed half of the board [46][47]
东珠生态环保股份有限公司2025年第一次临时股东会决议公告