报喜鸟控股股份有限公司 2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for Baoxiniao Holdings Co., Ltd. was held on September 2, 2025, combining on-site and online voting methods [4][5][6] - A total of 386 shareholders or their representatives attended the meeting, representing 626,332,058 shares, which is 42.9190% of the total voting shares [7] Proposal Review and Voting Results - The meeting approved the election of non-independent directors, with Wu Zhize, Wu Liya, and Wu Yuexian elected as non-independent directors, receiving over 97% of the votes [10][11][12] - The election of independent directors Li Haoran, Wo Jian, and Su Baoyan was also approved, with similar support levels exceeding 97% [11][12] - A proposal to amend the company's articles of association was passed with 98.0618% approval [14][15] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [16] Board of Directors Meeting - The first meeting of the ninth board of directors was held on September 2, 2025, with all seven directors present [20] - Wu Zhize was elected as the chairman of the board and the legal representative of the company for a term of three years [21][22] - The board established various committees, including the Audit Committee and the Compensation and Assessment Committee, with specific members appointed [23] Management Appointments - Wu Zhize was reappointed as the general manager for a term of three years [25][26] - Other senior management appointments included Wu Yuexian and Xie Haijing as vice general managers, with their terms also set for three years [27][28]