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金正大生态工程集团股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025, which was conducted in compliance with relevant laws and regulations [1][7][19] Meeting Details - The meeting was announced on August 26, 2025, through various financial news outlets [5] - The meeting took place on September 11, 2025, with both on-site and online voting options available [6][8] - A total of 630 shareholders participated, representing 1,117,004,380 shares, which is 33.9925% of the total shares [8] Voting Results - The following proposals were approved during the meeting: 1. Election of Li Shanwei as a non-independent director, with 94.1628% approval [10] 2. Approval of a guarantee for loans to subsidiaries, with 94.0331% approval [11] 3. Amendments to the company’s articles of association, with 94.2132% approval [12] 4. Revisions to governance rules, including: - Shareholder meeting rules with 94.1875% approval [14] - Board meeting rules with 94.1625% approval [16] - Independent director work system with 94.1721% approval [17] - Related party transaction management system with 94.1756% approval [18] Legal Opinion - The legal opinion provided by Beijing Tongshang Law Firm confirmed that the meeting was conducted in accordance with legal requirements and the company’s articles of association, validating the voting results [19]