Group 1 - The board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 10, 2025, at the 13th floor of the Wanguo Building, Youth Avenue, Chenzhou City, Hunan Province [1] - The voting method for the meeting combined on-site and online voting, which complies with the Company Law, Securities Law, Shanghai Stock Exchange Listing Rules, and the company's articles of association [1] Group 2 - Out of 7 current directors, 6 attended the meeting, including 3 independent directors; the vice chairman was absent due to official duties [2] - Out of 7 current supervisors, 4 attended the meeting, while 3 were absent due to official duties [2] - The board secretary and other senior executives were present at the meeting [2] Group 3 - The first resolution, regarding the cancellation of the supervisory board and the amendment of the articles of association, was passed with more than two-thirds of the voting rights held by attending shareholders [3][4] - The second resolution, concerning the amendment of certain company systems, was passed with a majority of the voting rights held by attending shareholders [3][4] - The third resolution, regarding the establishment of the "Chengdian International Dividend Management System," was also passed [3] Group 4 - The meeting was witnessed by Hunan Tiandi Law Firm, with lawyers confirming that the meeting's procedures, qualifications of attendees, voting procedures, and results complied with relevant laws and regulations [4]
湖南郴电国际发展股份有限公司2025年第一次临时股东会决议公告