江西洪城环境股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on September 11, 2025, at the company's office in Nanchang, Jiangxi Province [2] - The meeting was convened by the board of directors and chaired by Chairman Shao Tao, with a combination of on-site and online voting methods [2][3] - All resolutions proposed during the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] Group 2 - The meeting had a total of 11 directors, with 4 present and 3 supervisors present out of 3 [3] - The legal counsel from Jiangxi Huabang Law Firm confirmed that the meeting complied with relevant laws and regulations [7] - The resolutions passed included the approval of the rules for shareholder meetings, board meetings, and the remuneration plan for directors and senior management [5][6]