锦州永杉锂业股份有限公司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 for the company, where all proposed resolutions were approved [1][4]. - The meeting was held on September 10, 2025, at two locations: the main venue in Liaoning Province and a branch venue in Hunan Province [2]. - The meeting was chaired by the company's chairman, Mr. Yang Xilong, and followed the voting procedures in accordance with the Company Law and the company's articles of association [2][3]. Group 2 - The resolutions passed during the meeting included the cancellation of the supervisory board, changes to the registered capital, and amendments to certain management systems [3][4]. - The company confirmed that all voting procedures and the qualifications of the meeting participants were legally valid, as verified by the witnessing lawyers from Beijing Haiqin Law Firm [4].