恒天海龙股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core point of the announcement is the resolutions made during the first extraordinary general meeting of shareholders in 2025, which included the election of non-independent and independent directors, as well as amendments to the company's articles of association and meeting rules [1][9][25][30]. - The meeting was held on September 23, 2025, with a combination of on-site and online voting, and was attended by a total of 201 shareholders representing 302,336,006 shares, accounting for 34.9935% of the total voting shares [4][6]. - The election of non-independent directors included the successful election of Ji Changbin, Lan Dapei, Feng Maohui, Liu Bingyang, and Cong Wenlin, with voting results showing significant support from shareholders [9][10][12][13][15][17]. Group 2 - The election of independent directors was also successful, with Zhang Hongmao, Huang Yijian, and Wang Baohui being elected, receiving substantial votes from shareholders [18][19][21][23]. - The amendments to the company's articles of association and the rules of the shareholders' meeting were approved with overwhelming support, with over 98% of the votes in favor [25][28][30]. - The legal opinion provided by Shandong Zhongqiang Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [34].