三达膜环境技术股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the second extraordinary general meeting of shareholders for 2025, with no resolutions being rejected [2][4]. - The meeting was held on August 8, 2025, at the company's office in Xiamen, Fujian Province, and was presided over by the chairperson, Ms. Chen Ni [2][3]. - All current directors and supervisors attended the meeting, ensuring full representation of the board [3][5]. Group 2 - One of the key resolutions passed was to increase the expected daily related party transaction limit for 2025, which received more than half of the votes from attending shareholders [4][6]. - The voting process was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][4]. - The meeting was legally witnessed by Beijing Yingke (Xiamen) Law Firm, confirming that all procedures and voting results were compliant with relevant laws and regulations [7].