广州禾信仪器股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the successful holding of the second extraordinary general meeting of shareholders for Guangzhou Hexin Instrument Co., Ltd., where a resolution regarding the change of registered capital and the amendment of the company's articles of association was passed [1][3]. - The meeting was convened by the board of directors and chaired by Chairman Zhou Zhen, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. - All nine current directors attended the meeting, along with the board secretary and other senior management personnel, ensuring a full representation of the company's leadership [3]. Group 2 - The resolution regarding the change of registered capital was a special resolution that received approval from more than two-thirds of the valid voting rights held by shareholders and their proxies present at the meeting [3]. - There were no rejected proposals during the meeting, indicating a unanimous agreement on the discussed agenda [2][4]. - The meeting was legally witnessed by Beijing Zhonglun (Guangzhou) Law Firm, confirming that the convening and voting procedures adhered to legal and regulatory requirements [5][6].