西陇科学股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on August 13, 2025, at 14:30 [3][4] - The meeting combined on-site voting and online voting methods [5] - The meeting was convened by the company's board of directors [6] Attendance - A total of 704 shareholders attended the meeting, representing 153,932,872 shares, which is 26.3036% of the total voting shares [8] - Among them, 5 shareholders attended in person, representing 149,844,722 shares (25.6050%), while 699 shareholders voted online, representing 4,088,150 shares (0.6986%) [9][10] - 699 minority shareholders participated, representing 4,088,150 shares (0.6986%) [11] Proposal Voting Results - The proposal to amend the company's articles of association was approved with 153,011,872 votes in favor (99.4017%) [13] - The proposal to amend and establish certain governance systems was also approved, with 152,983,872 votes in favor (99.3835%) [15] - The proposal to amend the board meeting rules received 152,974,272 votes in favor (99.3773%) [17] - The proposal to amend the independent director work system was approved with 152,980,072 votes in favor (99.3810%) [20] - The proposal to amend the external guarantee management system was approved with 152,885,572 votes in favor (99.3196%) [22] - The proposal to amend the external investment management system received 152,958,072 votes in favor (99.3667%) [24] - The proposal to amend the related party transaction management system was approved with 152,948,872 votes in favor (99.3608%) [26] - The proposal to amend the special storage and use management system for raised funds received 152,957,272 votes in favor (99.3662%) [29] - The proposal to increase the hedging business quota was approved with 152,965,272 votes in favor (99.3714%) [31] Board Changes - The company announced the resignation of non-independent director Zhao Ye due to internal work adjustments, while he will continue as the company's president [35] - Chen Xianglong was elected as the employee representative director, with a term consistent with the sixth board of directors [36]