Group 1 - The company held its third extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman He Huijun [3] - All current directors (7), supervisors (3), and key executives attended the meeting, ensuring full representation [4] Group 2 - Two non-cumulative voting proposals were approved: the addition of the 2025 financial budget and the performance salary for the chairman for 2024 [5] - The meeting was held on September 15, 2025, at the company's conference room in Beijing [5] - The voting process complied with the Company Law and the company's articles of association, with more than half of the voting rights present approving the resolutions [6]
有研粉末新材料股份有限公司2025年第三次临时股东会决议公告