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浙江迪贝电气股份有限公司2025年第一次临时股东大会决议公告

Core Viewpoint - Zhejiang Dibei Electric Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including changes to the company's registered capital and the cancellation of the supervisory board [2][3][4]. Group 1: Shareholder Meeting - The extraordinary general meeting was held on August 11, 2025, at the company's conference room in Shengzhou, Zhejiang Province [2]. - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [2][3]. - The meeting was presided over by Chairman Wu Jianrong, with all directors and supervisors present [3][4]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Change of registered capital and cancellation of the supervisory board, along with amendments to the articles of association [3][4]. 2. Amendments to the rules of procedure for shareholder meetings [3][4]. 3. Amendments to the rules of procedure for board meetings [3][4]. 4. Amendments to the independent director system [4]. - Resolutions 1, 2, and 3 were special resolutions requiring more than two-thirds of the voting rights, while resolutions 4, 5, and 6 were ordinary resolutions requiring more than half [4]. Group 3: Board of Directors Meeting - Following the shareholder meeting, the first meeting of the sixth board of directors was held on the same day, where key appointments were made [6][7]. - Wu Jianrong was elected as the chairman of the sixth board of directors, serving a three-year term [8][9]. - The board established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors appointed as conveners [10][11][12][13]. Group 4: Senior Management Appointments - The board appointed Wu Shuzheng as the general manager, and Xiang Yiye and Lai Jiashun as deputy general managers, with Ding Jiafeng serving as both the board secretary and financial director [16][26]. - All appointed individuals possess the necessary professional knowledge and management capabilities, with no record of penalties from regulatory authorities [16][26][29]. Group 5: Employee Representative Director - An employee representative meeting was held on August 11, 2025, where Zhang Wenbo was elected as the employee representative director for the sixth board of directors [31]. - Zhang's term will last until the end of the sixth board's term, and he meets all qualifications required by law and company regulations [31][32].