Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 26, 2025, at the designated location in Hubei Province [2] - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior executives [2] Group 2 - Three non-cumulative voting proposals were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association, rules of procedure for shareholders' meetings, and rules of procedure for board meetings [3][4] - The passing of the three proposals required more than two-thirds of the voting rights held by shareholders present at the meeting [4] - The meeting was witnessed by Beijing Yingke (Wuhan) Law Firm, which confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [4]
康欣新材料股份有限公司 2025年第二次临时股东会决议公告