Group 1 - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the Xinda Center in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Yong, using a combination of on-site and online voting methods [2][3] - There were no rejected resolutions during the meeting, and all voting procedures complied with the Company Law and the company's articles of association [2][3] Group 2 - A significant resolution regarding the change of the company's business scope and the amendment of the articles of association was approved, requiring a two-thirds majority of the voting rights held by attending shareholders [3] - All nine current directors attended the meeting, along with the board secretary and other senior executives [4] - The meeting was witnessed by Anhui Tianhe Law Firm, which confirmed that the convening, procedures, and voting were in accordance with legal and regulatory requirements [5]
中盐安徽红四方肥业股份有限公司2025年第三次临时股东会决议公告