Group 1 - The first extraordinary general meeting of shareholders for Zhejiang Zhongxin Environmental Technology Group Co., Ltd. was held on September 18, 2025, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by Mr. Teng Bubin, the chairman of the company, using a combination of on-site and online voting methods [2] - All current directors and supervisors attended the meeting, with a total of 8 directors and 3 supervisors present [3][4] Group 2 - The meeting approved multiple resolutions, including amendments to the company's articles of association and various management systems, all of which passed with the required majority [7][8] - The resolutions included revisions to the rules for shareholder meetings, board meetings, independent director work systems, and management of external guarantees, among others [8][9] - The meeting's proceedings were verified by Zhejiang Liuhe Law Firm, confirming compliance with relevant laws and regulations [10] Group 3 - On September 17, 2025, non-independent director Mr. Pan Huanhuan submitted his resignation due to work adjustments, effective immediately upon delivery to the board [14][15] - Following his resignation, Mr. Pan was elected as a worker director during the third meeting of the second employee representative assembly on September 18, 2025 [15] - The company plans to hold a subsequent board meeting to elect a new member for the audit committee [15]
浙江众鑫环保科技集团股份有限公司2025年第一次临时股东大会决议公告