浙江阳光照明电器集团股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 16, 2025, at the company's meeting room in Shaoxing, Zhejiang Province [1] - The meeting was conducted with both on-site and online voting, presided over by Director Wu Guoming due to Chairman Chen Wei's remote attendance [1] Attendance - All 9 current directors attended the meeting, along with all 3 current supervisors and the board secretary Zhang Long [2] Resolutions - Several key resolutions were passed, including: - Amendment to the Articles of Association [3] - Revision of governance rules, including: - Board meeting rules [4] - Shareholder meeting rules [4] - Selection of accounting firms [4] - Independent director work system [4] - Related party transaction management system [4] - Fundraising management measures [4] - Major investment decision-making system [4] - External guarantee management system [4] - The first resolution required a special majority of 2/3 of the voting rights, while the remaining resolutions required a simple majority [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [6]