Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 19, 2025, at the company's conference room in Yangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Zhu Daqing, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 serving directors attended the meeting, with independent directors participating via communication methods [3] - All 3 serving supervisors attended, with one supervisor participating via communication [3] - The board secretary and all senior executives were present at the meeting [3] Resolutions Passed - A resolution to change the company's registered capital, company type, cancel the supervisory board, and amend the Articles of Association was approved [3][4] - Several governance system amendments were approved, including: - Revision of the rules for shareholder meetings [4] - Revision of the rules for board meetings [4] - Revision of the decision-making system for related party transactions [4] - Revision of the decision-making system for external guarantees [4] - Revision of the management system for external investments [4] - Revision of the implementation details for cumulative voting [4] - Revision of the management system for raised funds [4] - Revision of the remuneration management system for directors and senior management [4] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5]
扬州天富龙集团股份有限公司2025年第一次临时股东会决议公告