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江苏共创人造草坪股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the first extraordinary general meeting of shareholders for Jiangsu Gongchuang Artificial Turf Co., Ltd. in 2025, with all resolutions passed without any objections [1][2]. - The meeting was held on September 19, 2025, at the Dadi Construction Building in Nanjing, and was presided over by the chairman Wang Qiangxiang, utilizing a combination of on-site and online voting methods [2][3]. - All current directors and supervisors attended the meeting, confirming the legitimacy of the meeting's proceedings and the qualifications of the attendees [2][4]. Group 2 - The following resolutions were passed during the meeting: 1. Cancellation of the Supervisory Board and amendment 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. Change of the company's registered capital and amendment of the Articles of Association [2][3]. - The voting results for the special resolutions required a two-thirds majority of the voting rights held by shareholders present at the meeting, which was achieved for resolutions 1 and 4 [3][4]. - The legal proceedings of the meeting were verified by Beijing Dacheng (Nanjing) Law Firm, confirming compliance with relevant laws and regulations [4][5].