武商集团股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 11, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting [4] - The meeting was convened by the company's board of directors and chaired by Chairman Pan Hongxiang [5] Attendance - The meeting included attendance from some directors and senior management, as well as legal representatives from Hubei Huajun Law Firm [6] Proposal Review and Voting Results - The following proposals were reviewed and passed during the meeting: - The 2025 interim profit distribution plan [7] - Proposal to change the accounting firm [8] - Proposal to register and issue short-term financing bonds [8] - Proposal to register and issue corporate bonds [8] Legal Opinion - The legal opinion provided by Hubei Huajun Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations [8]