Meeting Details - The second extraordinary general meeting of shareholders was held on August 18, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by Chairman Shen Jinrong, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and Articles of Association [1] Attendance - All 12 serving directors and 3 serving supervisors attended the meeting, along with the Vice General Manager and Board Secretary Shen Haoyu [2] - Other senior management personnel were present as attendees [2] Resolutions Passed - The following proposals were approved: 1. Change of part of the fundraising purpose [2] 2. Conducting raw material futures hedging business [2] 3. Conducting foreign exchange derivative hedging business [2][3] - Separate voting was conducted for the proposals concerning minority investors [3] Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, with lawyers Zhang Jie and Tang Mingliang confirming the legality and validity of the meeting procedures and voting results [3]
中策橡胶集团股份有限公司2025年第二次临时股东会决议公告