河南森源电气股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on September 16, 2025, to discuss various proposals [3][20] - The meeting was conducted both in-person and via online voting, ensuring broad participation from shareholders [2][5] Meeting Details - The in-person meeting took place at the company's conference room at 10:00 AM on September 16, 2025, with online voting available throughout the day [3][4] - A total of 336 shareholders participated, representing 250,785,777 shares, which is 26.9733% of the total shares [5] Voting Results - The proposal to reappoint the accounting firm was approved with 248,122,270 votes in favor, accounting for 98.9379% of the votes cast [8] - The amendment to the company's articles of association was also approved with 248,144,870 votes in favor, representing 98.9469% [11] - The proposal to revise corporate governance-related systems received 248,170,870 votes in favor, which is 98.9573% of the votes [14] Legal Opinion - The legal opinion from Beijing Junzhi Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the resolutions valid [17] Board Election - The company elected Yang Guanghui as the employee representative director during the first employee representative assembly on September 16, 2025, in accordance with the revised articles of association [20]