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广东蒙泰高新纤维股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The first extraordinary general meeting of shareholders for 2025 was held on September 8, 2025, at 14:45 [2] - The meeting combined on-site voting and online voting [3] - The meeting took place in the conference room of Guangdong Montai High-tech Fiber Co., Ltd. [4] - The meeting was convened by the company's board of directors [5] - The chairman of the board, Mr. Guo Qinghai, presided over the meeting [6] Attendance - A total of 29 shareholders and representatives attended the meeting, representing 54,222,500 shares, accounting for 56.8868% of the total shares [7] - Among them, 25 small shareholders participated via online voting, representing 147,500 shares, or 0.1547% of the total shares [7] - Three shareholders attended the meeting on-site, representing 54,037,500 shares, or 56.6928% of the total shares [7] - 26 shareholders participated in online voting, representing 185,000 shares, or 0.1941% of the total shares [7] Resolutions Passed - The meeting approved the proposal to change the registered capital and amend the company's articles of association, with 99.9978% approval from attending shareholders [9] - The meeting also approved several governance system amendments, including: - Amendments to the "Rules of Procedure for Shareholders' Meetings" [10] - Amendments to the "Rules of Procedure for Board Meetings" [12] - Amendments to the "Independent Director Work System" [14] - Amendments to the "Fundraising Management System" [15] - Amendments to the "External Investment Management System" [17] - Amendments to the "External Guarantee Management System" [18] - Amendments to the "Related Party Transaction Decision-Making System" [19] - Amendments to the "Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds" [20] - Amendments to the "Implementation Rules for Cumulative Voting" [21] - The meeting also approved the proposal to change the fundraising investment projects and the use of special fundraising accounts, with 99.9978% approval from attending shareholders [22] Legal Verification - The meeting was witnessed by lawyers from Deheng Shanghai Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [23]