Meeting Details - The first extraordinary general meeting of shareholders for 2025 was held on September 9, 2025, at 14:00 [2] - The meeting took place at the company's office in Qingdao, Shandong Province [3] - The voting method combined on-site and online voting [4] Attendance - A total of 88 shareholders and representatives attended the meeting, representing 180,517,535 shares, which is 74.0506% of the total voting shares [7] - Of these, 5 attended in person, representing 179,993,535 shares (73.8357%), while 83 participated via online voting, representing 524,000 shares (0.2150%) [7] - 84 of the attendees were small shareholders, representing 1,682,651 shares (0.6902%) [8] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association: 99.9671% in favor [9] 2. Revision of the Rules of Procedure for Shareholders' Meetings: 99.9671% in favor [11] 3. Revision of the Rules of Procedure for Board Meetings: 99.9671% in favor [13] 4. Revision of the Independent Director Work System: 99.9671% in favor [15] 5. Revision of the Related Party Transaction Management System: 99.9671% in favor [17] 6. Revision of the External Guarantee Management System: 99.9475% in favor [19] 7. Revision of the External Investment Management System: 99.9627% in favor [21] 8. Revision of the Fundraising Management System: 99.9627% in favor [23] 9. Establishment of the Compensation Management System for Directors and Senior Management: 99.7698% in favor [25] 10. Shareholder Dividend Return Plan for 2025-2027: 99.9665% in favor [27] Legal Opinions - The legal opinions provided by Beijing Zhonglun (Qingdao) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [29] Board Changes - Non-independent director Yan Shiping resigned due to internal work adjustments but will continue as the company's deputy general manager [33] - Zheng Zengjian was elected as the employee representative director during the employee representative meeting held on September 9, 2025 [34]
青岛三柏硕健康科技股份有限公司 2025年第一次临时股东大会决议公告