明冠新材料股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's conference room in Yichun, Jiangxi Province [2][3] - All resolutions presented at the meeting were approved without any objections [2] Voting and Attendance - The meeting was attended by all five current directors and three supervisors, with voting conducted through a combination of on-site and online methods [4][3] - The voting process complied with relevant laws and regulations, ensuring the legitimacy of the meeting [3][9] Resolutions Passed - Key resolutions included the cancellation of the supervisory board and amendments to the company's articles of association, which were all approved [5][6] - Other approved resolutions involved the revision of various governance systems and the reappointment of the auditing firm for the fiscal year 2025 [6][7] Board Election - The fifth board of directors was elected using a cumulative voting system, with the election of both non-independent and independent directors [12][7] - The newly elected board members will serve a term of three years starting from the date of the meeting [12][23] Management Appointments - The first meeting of the fifth board of directors resulted in the appointment of key management personnel, including Yan Hongjia as General Manager and Li Shanshan as Deputy General Manager and CEO [14][15] - The board also appointed Lai Xian as Chief Financial Officer and Ye Yong as Secretary of the Board [14][15] Contact Information - The company provided contact details for the Secretary of the Board and the Securities Affairs Representative, including address and email [16]