杭州福斯达深冷装备股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on September 16, 2025, in Hangzhou, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was legally convened and conducted in accordance with the Company Law and relevant regulations [2][3] Group 2 - The company decided to abolish the supervisory board and amend the Articles of Association [4] - Several governance documents were revised and approved, including the rules for shareholder meetings, board meetings, independent director work system, and management of external guarantees and investments [5][6] - The meeting confirmed the legal compliance of the proceedings and voting results by the witnessing lawyers [6] Group 3 - A worker representative director, Shen Jianhui, was elected to the fourth board of directors during the employee representative meeting held on September 16, 2025 [7] - Shen Jianhui meets all qualifications and conditions for serving as a director as per the Company Law and Articles of Association [8] - Following this election, the board will consist of eight members, with no more than half being concurrently serving senior management or worker representatives [7] Group 4 - The fifth meeting of the fourth board of directors was held on September 16, 2025, where the board confirmed the members and convener of the audit committee [9] - The supervisory board was abolished, and the audit committee will assume its statutory responsibilities [10] - The audit committee members include Li Wengui, Liu Chunyan, and Liu Haining, with Li Wengui serving as the convener [10][11]