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山东百龙创园生物科技股份有限公司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 11, 2025, at the company's office in Yucheng, Shandong Province [2] - The meeting was chaired by the chairman, Mr. Dou Baode, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 8 current directors and 5 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: - Adjustment of the number of directors on the board [4] - Cancellation of the supervisory board and the rules governing it [4] - Amendments to the company's articles of association and authorization for business registration [5] - Various amendments to internal management systems, including shareholder meeting rules, board meeting rules, and management of related party transactions [5][6] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with the Company Law and relevant regulations by the witnessing law firm [8] Board Restructuring - The company held a staff representative meeting to elect Ms. Wang Min as the employee representative director for the fourth board, with a term of three years [9][10] - The fourth board consists of 7 members, including Mr. Dou Baode as chairman and Ms. An Lianlian as vice chairman [37][38] Senior Management Appointments - The board approved the appointment of several senior management positions, including: - Mr. Zhuo Hongjian as General Manager - Ms. An Lianlian, Mr. Dou Guangpeng, Mr. Zhao Dexuan, and Mr. Yu Wenping as Deputy General Managers - Mr. Gu Juncho as Board Secretary and Ms. Li Li as Financial Director [39][40]