青龙管业集团股份有限公司 2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on September 8, 2025, with a total of 385 participants representing 93,203,604 shares, accounting for 28.2157% of the total voting shares [2][4][5] - The meeting was convened by the company's board of directors and presided over by Chairman Gao Hongbin [2][4] Proposal Voting Results - A total of 2 proposals were reviewed, with specific voting requirements for ordinary and special resolutions [3] - The first proposal, regarding the cancellation of the supervisory board and amendments to the company's articles of association, received 92,224,504 votes in favor, representing 98.9495% of the valid votes [6] - The second proposal, which included multiple amendments to various internal regulations, was also approved with significant majority votes across all sub-proposals [7][9][11][12][14][15][16][17][18][19][20][21][22][23] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association by the attending legal counsel from Beijing Hairun Tianrui Law Firm [26]