金财互联控股股份有限公司 2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on September 15, 2025, combining on-site and online voting methods [2][3] - A total of 586 shareholders attended the meeting, representing 251,997,133 shares, which accounts for 32.34% of the total voting shares [3] - The meeting approved the proposal to amend the company's articles of association, with 99.70% of the votes in favor [4][5] Group 2 - The board of directors held its fifteenth meeting on September 15, 2025, where all seven directors attended, and the meeting complied with relevant laws and regulations [11] - The board approved the proposal to use reserve funds to cover losses, which will be submitted to the shareholders' meeting for further approval [12][15] - The board also scheduled the third extraordinary general meeting of shareholders for October 9, 2025, to discuss related proposals [16][36] Group 3 - The supervisory board held its eleventh meeting on September 15, 2025, with all three supervisors present, and the meeting adhered to legal requirements [21] - The supervisory board approved the proposal to use reserve funds to cover losses, confirming that it does not harm the interests of shareholders, especially minority shareholders [22][23] Group 4 - The company plans to use 33,579,171.66 yuan from surplus reserves and 2,522,856,762.15 yuan from capital reserves to cover cumulative losses, totaling 2,556,435,933.81 yuan [27][30] - The main reasons for the losses include investment losses from subsidiary equity and impairment provisions for goodwill from previous years [28] - Implementing this plan is expected to improve the company's financial condition and enhance investor returns [29]