云南驰宏锌锗股份有限公司 2025年第一次临时股东大会决议公告

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting held on September 11, 2025, was conducted in accordance with the Company Law and the Articles of Association, with both on-site and online voting methods [2][6] - The attendance included 8 out of 10 current directors, 3 out of 4 current supervisors, and the Chief Financial Officer, indicating a high level of participation from the management team [3][4][5] Group 2 - Six resolutions were reviewed and passed during the meeting, including the reduction of registered capital, cancellation of the supervisory board, and amendments to the Articles of Association [6][7] - The first five resolutions were ordinary resolutions, requiring more than half of the voting rights to pass, while the sixth resolution was a special resolution, requiring two-thirds of the voting rights [7] - The meeting was witnessed by Yunnan Jian Guang Law Firm, confirming that the procedures followed legal and regulatory requirements [7]