Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [1][12][27]. Meeting Details - The meeting was held on September 18, 2025, at 14:30, in the conference room of China Railway Special Cargo Company, located at 24 Yaziqiao Road, Xicheng District, Beijing [4][7]. - A total of 393 shareholders and representatives attended the meeting, representing 3,736,747,593 shares, which is 84.0768% of the total voting shares [10][41]. Voting Method - The meeting utilized a combination of on-site and online voting methods [2][6]. - Online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system on the same day [5][38]. Resolutions Passed - The following key resolutions were passed: 1. Amendment of the Articles of Association, resulting in the dissolution of the supervisory board, with its functions transferred to the audit committee of the board [12][13]. 2. Revision of the rules for shareholder meetings, board meetings, and independent director work systems [14][16][18]. 3. Approval of the company's 2025 semi-annual profit distribution plan, with 99.9196% of votes in favor [27][52]. Legal Compliance - The meeting's procedures, including the notice and convening, were confirmed to comply with relevant laws and regulations, ensuring the legality of the resolutions passed [28][54].
中铁特货物流股份有限公司2025年第二次临时股东会决议公告