广州金域医学检验集团股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4]. - The meeting was held on September 9, 2025, at the company's headquarters in Guangzhou, with all board members and supervisors present [2][3]. - The resolutions included the cancellation of the supervisory board and amendments to the company's articles of association and related rules, all of which were passed [3][4]. Group 2 - The meeting's voting procedures complied with the Company Law and the company's articles of association, ensuring the legitimacy of the proceedings [2][4]. - A total of nine directors and three supervisors attended the meeting, along with the company secretary and all senior executives [3][4]. - The legal firm Beijing Zhonglun Law Firm provided witness services, confirming that the meeting's procedures and voting results were valid and in accordance with relevant laws and regulations [4].