宇通重工股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 8, 2025, at the administrative building meeting room in Zhengzhou Economic and Technological Development Zone [2] - The meeting was presided over by the chairman, Ms. Zhao Lihong, and the voting methods complied with the Company Law and the Articles of Association [3] Attendance - All 8 serving directors and 3 serving supervisors attended the meeting, along with the general manager, Mr. Chen Hongwei, the vice general manager and CFO, Mr. Hu Wenbo, and the board secretary, Mr. Wang Dongxin [4] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [5] - Revision of company systems [5] - Implementation details for cumulative voting [5] - Network voting work system for shareholders' meetings [5] - Management measures for raised funds [5] - Core personnel salary assessment and incentive management measures [5] - Election of directors [5] Legal Compliance - The meeting was witnessed by Beijing Tongshang Law Firm, and the lawyers confirmed that the meeting's convening and proceedings complied with relevant laws and regulations [6] Election of Employee Director - The company held a staff representative meeting on August 8, 2025, to elect Mr. Chu Yixuan as the employee director of the 12th board of directors, maintaining the board's composition [7] - Mr. Chu Yixuan previously served as a non-employee director and meets the qualifications for the position as per the Company Law and Articles of Association [7][9]