Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, with a total of 209 shareholders present, representing 107,733,126 shares, which is 53.8666% of the total voting shares [3][8][10] - All proposals presented at the meeting were approved without any dissenting votes [2][10] - The meeting was conducted in compliance with relevant laws and regulations, and the resolutions passed are deemed valid [7][56] Meeting Details - The meeting was held at a multifunctional conference room located at No. 9 Longchi Road, Jishan Town, Nanling County, Wuhu City, Anhui Province [4][62] - Voting was conducted through a combination of on-site and online methods, with specific time slots for online voting [5][61] Attendance - A total of 203 minority shareholders participated, representing 10,576,126 shares, which is 5.2881% of the total voting shares [8][68] - The attendance included company directors, supervisors, and senior management, along with a witnessing lawyer [9][69] Proposal Voting Results - The proposal to amend the company's articles of association was approved with 107,689,226 votes in favor, accounting for 99.9593% of the valid votes [10][74] - The proposal to revise the shareholder meeting rules also received 99.9593% approval [13][81] - Other management system amendments, including fundraising management and information disclosure management, were similarly approved with over 99.95% support [20][87][91] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [56][59]
安徽古麒绒材股份有限公司2025年第二次临时股东会决议公告