浙江东方金融控股集团股份有限公司 2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on August 18, 2025, with no resolutions being rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3][4] Meeting Details - The meeting took place at the New Oriental Building, Hangzhou, and was presided over by the chairman, Mr. Wang Zhengjia [2] - The voting process was confirmed to comply with legal and regulatory requirements, with a legal opinion provided by Zhejiang Tian Ce Law Firm [6] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendments to the articles of association [5] 2. Revision of the fundraising management measures [5] 3. Abolishment of the corporate governance outline [5] - A special resolution regarding the above was passed with more than two-thirds of the voting rights held by attending shareholders [6] Board Meeting - The 15th meeting of the 10th Board of Directors was also held on August 18, 2025, with all 7 directors present [8] - The board elected Mr. Wang Zhengjia as the representative director and legal representative of the company [9] - The board also elected members for the audit committee, ensuring compliance with relevant laws and regulations [10]