首创环保: 首创环保2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on August 28, 2025, at 21 Chegongzhuang Street, Xicheng District, Beijing [1] - The meeting was convened by the board of directors and presided over by Chairman Liu Yongzheng [1] Attendance - The meeting was attended by directors Li Yi, Liu Junyong, and Gu Jingshan, while other directors were absent due to business commitments [1] - The voting process complied with the Company Law and the Articles of Association [1] Resolutions Passed - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 97.4632% of A-share votes in favor, totaling 3,443,597,862 votes [1] - The proposal to amend the Board of Directors' meeting rules was also approved with 97.1246% of A-share votes in favor, totaling 3,431,634,442 votes [1] - The proposal to amend the Shareholders' meeting rules was passed, with the necessary two-thirds majority achieved [3] Legal Compliance - The procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and voting procedures, were in accordance with relevant laws and the company's Articles of Association [3][4]