惠达卫浴股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core viewpoint of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Huida Sanitary Ware Co., Ltd. on September 23, 2025, which was conducted legally and effectively [1][2][6] - The meeting was attended by all nine current directors and other senior management personnel, ensuring a full representation of the board [3] - The first agenda item, which involved the proposal to expand the business scope and amend the Articles of Association, was passed with more than two-thirds of the voting rights from the attending shareholders [4][6] Group 2 - The meeting was convened by the board of directors and chaired by Chairman Wang Yanqing, utilizing a combination of on-site and online voting methods [2][4] - The legal proceedings of the meeting were verified by Beijing Haotian Law Firm, confirming that all procedures complied with relevant laws and regulations [5][6] - The announcement includes a legal opinion letter signed and stamped by the law firm's director, affirming the legality and validity of the meeting and its resolutions [6]