百大集团股份有限公司 2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on September 15, 2025, in Hangzhou, with no resolutions rejected [2] - The meeting was chaired by the chairman, Mr. Wu Nanping, and followed legal procedures for convening and voting [2][3] - The attendance included 5 out of 9 directors and 1 out of 3 supervisors, with key management present [3] Group 2 - Resolutions passed included the change of the accounting firm and the cancellation of the supervisory board, along with amendments to the company's articles of association [4][5] - The voting results for the special resolution regarding the supervisory board required two-thirds approval from attending shareholders [5] Group 3 - A half-year performance briefing is scheduled for September 25, 2025, to discuss the company's operating results and financial status [6][7] - Investors can participate via the Shanghai Stock Exchange Roadshow Center and submit questions in advance [8][9] Group 4 - The company's board of directors held its fifteenth meeting on September 15, 2025, via telecommunication, with all 9 directors participating [12] - The meeting elected Mr. Wu Nanping as the representative director for company affairs, with no changes to the legal representative [12][13]