Meeting Summary - The second extraordinary general meeting of shareholders for 2025 was held on September 9, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Xiang Feiyong, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, with some participating via telecommunication due to work commitments [3] - All 3 current supervisors and the board secretary Zhang Zhiming were present, along with other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The 2025 semi-annual profit distribution plan [4] 2. The cancellation of the supervisory board and amendments to the Articles of Association [4] 3. Various governance system amendments, including: - Amendments to the shareholder meeting rules [5] - Amendments to the board meeting rules [5] - Amendments to the independent director working guidelines [5] - Amendments to external guarantee management [5] - Amendments to related party transaction management [5] - Amendments to external investment management [5] - Amendments to management of funds occupied by controlling shareholders and related parties [5] - Amendments to the management of shares held by directors and senior management [6] - Amendments to investor relations management [6] - Amendments to fundraising management [6] - Amendments to information disclosure management [6] - Amendments to the network voting implementation details for shareholder meetings [6] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [7]
肯特催化材料股份有限公司2025年第二次临时股东大会决议公告