广东联泰环保股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of Guangdong LianTai Environmental Protection Co., Ltd. held on September 15, 2025, with no rejected resolutions [1][2] - The meeting was held at the Dragon Pearl Water Purification Plant conference room in Shantou, Guangdong Province, and combined on-site and online voting methods [2] - All seven current directors attended the meeting, along with the company secretary and other senior management personnel [3] Group 2 - The proposal to amend the company's articles of association and board meeting rules was approved during the meeting [4] - The legal firm Guangdong Xinda Law Firm witnessed the meeting, confirming that the convening, qualifications of the convener, and procedures complied with relevant laws and regulations [5] - The meeting's resolutions were documented and signed by the attending directors and the recorder, along with a legal opinion from the witnessing law firm [6]