乐山巨星农牧股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 15, 2025, at the Jia Yu Financial Technology Center in Chengdu, Sichuan Province [2] - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [2][3][4] Resolutions Passed - The proposal to abolish the supervisory board and amend the company's articles of association was approved [5] - Several related institutional amendments were also approved, including: - Revision of the "Rules of Procedure for Shareholders' Meetings" [5] - Revision of the "Rules of Procedure for Board Meetings" [6] - Approval of the "Independent Director Work Guidelines" [6] - Approval of the "External Guarantee Management System" [6] - Approval of the "Related Party Transaction Management System" [6] - Approval of the "Major Business and Investment Decision Management System" [6] - Approval of the "Fundraising Management System" [6] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers confirming that the meeting's procedures complied with relevant laws and regulations [7]