Group 1 - The company held a shareholders' meeting on September 15, 2025, at the conference room of Quzhou Development Building, Hangzhou [1] - The meeting was chaired by Chairman Fu Yamin, and all procedures complied with relevant laws and regulations [1][3] - There were no rejected resolutions during the meeting [1] Group 2 - Out of 7 current directors, 6 attended the meeting, while one director was absent due to official duties [2] - All 3 current supervisors attended the meeting, along with the board secretary and other executives [2] - The proposal to provide a guarantee limit for subsidiaries was approved during the meeting [2] Group 3 - The legal proceedings of the shareholders' meeting were witnessed by Guohao Law Firm (Hangzhou), with lawyers present to ensure compliance [2] - The conclusion of the legal witness confirmed that the meeting's procedures and results were lawful and valid [3]
证券代码：600208 证券简称：衢州发展 公告编号：2025-057