京能置业股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on September 22, 2025, with no resolutions being rejected [2][4] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [2][3] Meeting Attendance - All 7 serving directors attended the meeting, while 1 out of 3 supervisors was present; two supervisors were absent due to work commitments [3] - The company’s secretary and other senior executives were also present at the meeting [3] Resolution Review - A key resolution to comprehensively revise the company’s articles of association and abolish the supervisory board was approved with more than two-thirds of the voting rights [4][5] - The audit committee within the board will be renamed to the Audit and Risk Management (Legal Compliance) Committee, taking over the supervisory board's responsibilities [5][8] Legal Verification - The meeting was witnessed by a law firm, confirming that the procedures followed were in accordance with relevant laws and regulations [5] - The legal opinion stated that the qualifications of attendees and the convenor were valid, and the voting procedures and results were legitimate [5] Governance Changes - The supervisory board was officially abolished, and the positions of two non-employee supervisors were terminated [8][9] - The company expressed that the abolition of the supervisory board would not negatively impact its governance, operations, or daily management [9]