宁波金田铜业（集团）股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025 on September 17, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [11]. Group 1: Meeting Details - The extraordinary general meeting was held on September 17, 2025, at the company's meeting room in Ningbo [2]. - The meeting was legally convened and conducted, with a combination of on-site and online voting methods [2][3]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Cancellation of the supervisory board and amendments to the articles of association [11]. 2. Amendments to the implementation rules for cumulative voting [5]. 3. Amendments to the independent director work system [5]. 4. Amendments to the special system for preventing fund occupation by controlling shareholders and related parties [5]. 5. Amendments to the management measures for raised funds [5]. 6. Amendments to the management measures for controlling subsidiaries [5]. 7. Amendments to the management system for external investments [5]. 8. Amendments to the management system for external guarantees [5]. 9. Amendments to the management measures for related party transactions [6]. 10. Amendments to the implementation rules for shareholder meeting online voting [6]. 11. Amendments to the selection system for accounting firms [6]. 12. Changes to certain fundraising investment projects [6]. Group 3: Legal Verification - The meeting was witnessed by Beijing Xinhe Law Firm, which confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [7]. Group 4: Board Changes - The company announced the resignation of a board member, which will not affect the minimum number of board members required by law [11]. - A new employee representative director, Ms. Cen Dan'en, was elected during the employee representative meeting held on the same day [12].