广电运通集团股份有限公司 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 17, 2025, at 15:30 [3] - The meeting combined on-site voting and online voting methods [4] - A total of 735 shareholders and representatives attended, representing 1,286,045,049 shares, which is 51.7860% of the total voting shares [5] Agenda and Voting Results - Eight proposals were presented at the meeting, with the first three requiring a special resolution, needing over two-thirds approval from participating shareholders [2] - The following proposals were approved: 1. Revision of the Articles of Association 2. Revision of the Rules of Procedure for Shareholders' Meetings 3. Revision of the Rules of Procedure for Board Meetings 4. Revision of the Independent Director Work Guidelines 5. Revision of the Related Party Transaction Management System 6. Revision of the External Guarantee System 7. Revision of the Fundraising Management Measures 8. Revision of the Implementation Rules for Cumulative Voting [6][7] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Guangxin Junda Law Firm, confirming that the meeting's procedures, attendance, and voting results complied with legal regulations and the company's articles of association, thus deemed valid [7] Board Changes - Director Huang Jiyuan submitted a resignation report on September 17, 2025, due to personal reasons, effective immediately upon delivery [10][11] - Huang's resignation does not affect the minimum number of board members required by law, and he held no shares in the company at the time of resignation [11]