有研半导体硅材料股份公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on September 1, 2025, at the company's headquarters in Beijing [2][3] - A total of 158 shareholders attended the meeting, holding 1,012,621,897 voting rights, representing 81.3961% of the total voting rights [2] Attendance - All 9 current directors and 3 current supervisors attended the meeting [3] - The company secretary and a senior executive were also present [4] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved with 99.9679% of votes in favor [5] - The proposal to establish and revise certain corporate governance systems was also approved, including: - Shareholders' meeting rules with 99.9341% approval [6] - Board meeting rules with 99.9310% approval [7] - Related party transaction management system with 99.9320% approval [9] - External guarantee management system with 99.9303% approval [10] - Fund-raising management system with 99.9320% approval [11] - Prevention of fund occupation by controlling shareholders and related parties with 99.9341% approval [12] - Independent director work system with 99.9325% approval [13] - Cumulative voting system implementation rules with 99.9341% approval [14] - Network voting implementation rules for shareholders' meetings with 99.9341% approval [15] - Compensation management system for directors and senior management with 99.9304% approval [17] - Voting rights solicitation implementation rules with 99.9341% approval [18] - Financing decision-making system with 99.9317% approval [19] - External investment management system with 99.9319% approval [20] Additional Proposals - The proposal to elect an independent director to the second board was approved with 99.9651% of votes in favor [22] - The proposal to use part of the oversubscribed funds for new fundraising investment projects was approved with 99.9668% of votes in favor [23] Legal Compliance - The meeting's procedures, attendance, and voting processes complied with the Company Law, Securities Law, and the company's Articles of Association, ensuring the legality and validity of the resolutions passed [27]