广宇集团: 广宇集团股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders for Guangyu Group was held on September 2, 2025, with a total of 95 shareholders present, representing 260,141,123 shares, accounting for 33.6037% of the total voting shares [1][2] Election of Directors - Wang Yilei was elected as a director of the eighth board of directors, with 249,077,923 shares in favor [2] - Jiang Lixiong was elected as a director, receiving 248,577,923 shares in favor [2] - Hu Weihua was elected as a director, with 248,577,928 shares in favor [3] - Li Jie was elected as a director, with 248,577,922 shares in favor [3] - Bai Lin was elected as a director, receiving 248,577,923 shares in favor [3] - Yao Zheng was elected as an independent director, with 248,577,920 shares in favor [3] - Wang Xiaoyi was elected as an independent director, receiving 249,577,915 shares in favor [3] - Sun Jianping was elected as an independent director, with 248,577,918 shares in favor [3] Amendments to Company Regulations - The meeting approved amendments to the Articles of Association, with 259,154,123 shares in favor, representing a two-thirds majority of the voting rights [4] - The meeting also approved amendments to the Independent Director Work System, with 259,154,123 shares in favor [4] - Amendments to the Investor Relations Management Measures were approved, with 259,154,223 shares in favor [4] - The meeting approved amendments to the Management Measures for the Use of Raised Funds, with 259,154,223 shares in favor [5] - Amendments to the Related Party Transaction Decision Management System were approved, with 259,154,123 shares in favor [5] - The meeting approved amendments to the External Guarantee Decision System, with 259,154,123 shares in favor [5] - Amendments to the Co-Investment Management Measures were approved, with 259,154,223 shares in favor [5] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, making the resolutions valid [6]