江苏法尔胜股份有限公司 2025年第六次临时股东大会决议公告

Meeting Overview - The company held its sixth extraordinary general meeting of shareholders on September 15, 2025, with both on-site and online voting options available [3][4][5] - A total of 118 shareholders participated, representing 170,923,012 shares, which is 40.7441% of the total voting shares [11] Voting Results - All proposals presented at the meeting were approved without any rejections [2] - The proposal to amend the company's articles of association received 99.9347% approval from the voting shareholders [14] - Other proposals, including amendments to the board meeting rules, shareholder meeting rules, independent director work system, fundraising management measures, related party transaction system, external guarantee system, and management of director and senior management personnel remuneration, also received over 99% approval [14][15][17][18][20][22][24] Legal Compliance - The meeting's convening and procedures were confirmed to comply with relevant laws and the company's articles of association, as stated in the legal opinion provided by Jiangsu Century Tongren Law Firm [26]