中天服务股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, with both on-site and online voting options available [3][4][5] - A total of 52 shareholders participated through online voting, representing 115,223,886 shares, which accounts for 35.2255% of the total voting shares [6] - The meeting did not encounter any rejected proposals, and no changes were made to previously approved resolutions [2] Group 2 - The following proposals were approved during the meeting: 1. Revision of the Articles of Association, with 99.9485% approval [10] 2. Revision of the Independent Director Work System, with 99.9485% approval [12] 3. Revision of the Fund Management System, with 99.9485% approval [14] 4. Revision of the Related Party Transaction Management System, with 99.9485% approval [16] 5. Revision of the External Guarantee Management System, with 99.9477% approval [19] 6. Revision of the Cumulative Voting System Implementation Rules, with 99.9477% approval [21] 7. Proposal for equity purchase and related party transactions, with 99.7127% approval [23] Group 3 - The legal opinion provided by Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [27] - The company announced the election of Gao Yang as the employee representative director of the sixth board of directors, with his term aligned with the board's duration [74]