Meeting Summary - The second extraordinary general meeting of shareholders was held on September 1, 2025, at the company's office in Taizhou, Zhejiang Province [2] - All resolutions proposed during the meeting were approved without any objections [2] Attendance - All 9 serving directors attended the meeting, with some participating online [3] - All 3 serving supervisors were present [4] - The board secretary and other senior executives also attended the meeting [5] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [6] - Various governance system proposals were approved, including: - Shareholders' Meeting Rules [6] - Board of Directors' Meeting Rules [7] - Independent Directors' Work System [7] - External Guarantee Management System [7] - External Investment Management System [7] - Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds Management System [7] - Related Party Transaction Management System [7] - Fundraising Management System [7] - Cumulative Voting System [7] - Selection of Accounting Firm System [7] - The proposal to adjust the remuneration standards for independent directors was also approved [8] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9] Board Changes - Director Guan Bin submitted a resignation report due to job relocation, effective upon delivery of the report [11] - Zheng Kaijian was elected as the employee representative director during the employee representative meeting held on September 1, 2025 [13] - Zheng Kaijian meets the qualifications required by the Company Law and the Articles of Association [13]
浙江泰鸿万立科技股份有限公司2025年第二次临时股东会决议公告