吉林高速公路股份有限公司 2025年第二次临时股东大会决议公告

Meeting Overview - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 12, 2025, at the company's conference room in Changchun [1] - The meeting was chaired by Chairman Yu Jiangtao, and voting was conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1] Attendance - All 6 current directors attended the meeting, while 2 out of 3 supervisors were present, with one supervisor absent due to work commitments [1] - The company secretary and other senior executives also attended the meeting [1] Resolutions Passed - The following proposals were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [2] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [2] 3. Proposal to amend the Rules of Procedure for Board Meetings [2] 4. Proposal to amend the Independent Director Work System [2] 5. Proposal to amend the Related Party Transaction Management System [2] 6. Proposal to amend the Implementation Rules for Cumulative Voting [2] 7. Proposal to establish a system for managing shares held by shareholders, directors, and senior management [2] Voting Details - The first proposal, which was a special resolution, received approval from over two-thirds of the voting rights held by shareholders present at the meeting [2] Legal Verification - The meeting was witnessed by Jilin Kaisheng Law Firm, and the lawyers concluded that the meeting's procedures complied with relevant laws and regulations, and the resolutions made were legal and valid [3]