博迈科海洋工程股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on August 11, 2025, at the company's conference room, with no resolutions being rejected [2][4] - The meeting was chaired by the chairman, Mr. Peng Wencheng, and followed the voting procedures in accordance with the Company Law and the company's articles of association [2][3] - All current directors (9) attended except for one independent director, Mr. Lu Jianzhong, who was absent due to personal reasons [3] Group 2 - The meeting approved the reappointment of Rongcheng Accounting Firm as the company's auditing institution for the year 2025 [4] - A resolution to abolish the supervisory board and amend the company's articles of association was also passed [4] - The voting results indicated that the special resolution regarding the abolition of the supervisory board received over two-thirds of the votes from shareholders present [5] Group 3 - The extraordinary general meeting was witnessed by Beijing Zhonglun Law Firm, which confirmed that the meeting's procedures and voting were in compliance with legal requirements [6][7] - The law firm concluded that the meeting's resolutions were legal and valid [7] Group 4 - The company announced the resignation of Mr. Wei Dongchao from his position as a shareholder representative director due to internal work adjustments [10] - Mr. Wei was subsequently elected as the employee representative director during the first employee representative meeting held on August 11, 2025, with his term aligning with the current board's term [11] - The resignation of Mr. Wei will not affect the board's operational capacity or the company's daily operations [11] Group 5 - Mr. Wei Dongchao has a background in energy and power engineering and has held various positions within the company since 2012, including procurement manager and assistant to the president [13] - He does not hold any shares in the company and meets the qualifications required by the Company Law [13]