江西晨光新材料股份有限公司2025年第二次临时股东会决议公告

Meeting Summary - The second extraordinary general meeting of shareholders was held on September 9, 2025, at the company's conference room in Jiangxi Province [2][3] - All resolutions proposed during the meeting were approved without any objections [2][4] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions - The first resolution regarding the cancellation of the supervisory board, changes to the company's registered capital, and amendments to the Articles of Association was passed with more than two-thirds of the voting rights [4][5] - The second resolution concerning the revision of certain company systems was also approved [4][5] Legal Verification - The meeting was witnessed by Beijing Jincheng Tongda (Shanghai) Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [6] Management Changes - Xu Guowei, the company's director and vice president, submitted his resignation due to work adjustments but will continue to hold an important position in production management [9][10] - Xu Guowei was elected as the employee representative director of the third board of directors during the employee representative assembly held on September 9, 2025 [11][12]