浙江绍兴瑞丰农村商业银行股份有限公司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 on September 11, 2025, at its headquarters in Shaoxing, Zhejiang Province [2][7] - The meeting was chaired by the chairman Wu Zhihui and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All resolutions proposed during the meeting were approved, including the decision to abolish the supervisory board and amend the business scope and company articles [4][5] Meeting Attendance - Out of 16 current directors, 4 attended the meeting, while several non-executive and independent directors were absent due to official duties [3] - Among the 9 current supervisors, only 2 attended, with others also absent for similar reasons [3] - The company secretary was present, along with other senior executives [3] Resolutions Passed - The following resolutions were passed: 1. Abolishment of the supervisory board 2. Change in business scope and amendment of the company articles 3. Revision of the rules for shareholder meetings 4. Revision of the rules for board meetings - Resolutions 1 and 2 were special resolutions requiring a two-thirds majority, while the others were ordinary resolutions needing a simple majority [4][5] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal requirements [6] - The legal opinion concluded that the resolutions made during the meeting were valid and effective [6]