Meeting Overview - The first extraordinary general meeting of shareholders for Sichuan Gold Co., Ltd. was held on September 12, 2025, with both on-site and online voting options available [2][4][15] - The meeting was convened by the board of directors and presided over by Chairman Feng Xiyao [2][4] Attendance and Voting - The meeting had full attendance from the board members, with all 12 directors present [15] - The meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the voting process [3][15] Resolutions Passed - The meeting approved the proposal to cancel the supervisory board, change the registered address, and amend the company's articles of association, requiring a two-thirds majority of the voting rights present [6] - Several governance documents were revised and approved, including the rules for shareholder meetings and board meetings, as well as systems for independent directors and related party transactions [6][7][8] - A proposal to adjust the total investment amount and internal investment structure for certain fundraising projects was also approved [8] Legal Opinions - The legal opinions provided by Taihe Tai Law Firm confirmed that the meeting's convening and voting processes were in accordance with the Company Law, Securities Law, and the company's articles of association [8] Employee Representative Director Election - On the same day, the company elected Wang Xiaohui as the employee representative director, with his term starting immediately and lasting until the end of the current board's term [10][11] - Wang Xiaohui's election ensures that the number of directors who are also senior management or employee representatives does not exceed half of the total board members, complying with legal requirements [10][12] Board Meeting Resolutions - The ninth meeting of the second board of directors was also held on September 12, 2025, where Wang Xiaohui was elected as a member of the audit committee, replacing Yang Geng while Yang continues as a director [15][16]
四川黄金股份有限公司2025年第一次临时股东会决议公告