Group 1 - The company held its second extraordinary general meeting of shareholders on August 13, 2025, with no resolutions being rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved several key resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4][14] - The company successfully elected its second board of directors, including both non-independent and independent directors, for a term of three years [9][11] - The board of directors appointed key management personnel, including the general manager and financial director, with their terms aligned with the board's tenure [13][14] Group 3 - The company has eliminated the supervisory board, transferring its responsibilities to the audit committee of the board of directors [14] - The company appointed a new securities affairs representative to assist the board secretary [14] - The qualifications of the newly appointed management personnel were reviewed and approved by the nomination committee [13]
湖南湘投金天钛业科技股份有限公司2025年第二次临时股东大会决议公告