广东梅雁吉祥水电股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 27, 2025, at the company's conference room in Meizhou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Nengyong, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The election of Mr. Liu Dahong as an independent director of the 11th board of directors was approved [3] - The proposal to expand the company's business scope and amend the Articles of Association was also approved [3] Legal Compliance - The meeting was witnessed by lawyers from Junhe Law Firm, who confirmed that the procedures for convening and conducting the meeting, as well as the qualifications of attendees and voting procedures, complied with legal regulations and the company's Articles of Association [4]