新疆天业: 新疆天业股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The meeting was chaired by Chairman Zhang Qiang, and the convening and voting methods complied with the Company Law and relevant regulations [1] - The meeting took place on September 1, 2025, at the company's office in Shihezi City, Xinjiang [2] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 98.5905% approval for the first resolution with 838,496,356 votes in favor [1] - 99.3128% approval for the second resolution with 844,639,567 votes in favor [1] - 99.3094% approval for the third resolution with 844,610,067 votes in favor [1] - 99.3066% approval for the fourth resolution with 844,586,167 votes in favor [1] - The voting results indicate strong shareholder support for the resolutions presented [3] Resolutions Passed - The company agreed to abolish the supervisory board and its rules, transferring the supervisory powers to the audit committee of the board [1] - The resolutions included significant matters such as changes to the company's capital and operational scope, as well as new commitments from controlling shareholders [3][4] Legal Compliance - The lawyers present confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting methods, and results were in compliance with the Company Law, Securities Law, and other relevant regulations [4][5]