江山欧派门业股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core viewpoint of the announcement is the summary of the first extraordinary general meeting of shareholders held by Jiangshan Oupai Door Industry Co., Ltd. on August 13, 2025, with no resolutions being rejected [1][2] - The meeting was held at the company's designated location in Jiangshan, Zhejiang Province, and utilized a combination of on-site and online voting methods [2] - The attendance included 6 out of 7 current directors, 2 out of 3 supervisors, and the company secretary, with all senior executives present [3] Group 2 - The first resolution discussed was the amendment to the company's articles of association, which was approved by more than two-thirds of the voting rights held by attending shareholders [4][5] - The election of non-independent directors was also part of the agenda, with the voting results meeting the required majority for approval [4] - The meeting was witnessed by Zhejiang Tiance Law Firm, which confirmed that the procedures and voting results complied with legal and regulatory requirements [5]