奥锐特药业股份有限公司 2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders on September 26, 2025, with no resolutions rejected [2][3] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the company's articles of association [2][5] - The company approved several key resolutions, including the appointment of the 2025 annual audit firm and the cancellation of the supervisory board [3][21] Group 1: Shareholder Meeting - The meeting was held at the company's administrative building in Zhejiang Province, with a combination of on-site and online voting [2] - The chairman of the board, Mr. Peng Zhien, presided over the meeting, which complied with legal requirements [2][3] - All proposed resolutions were passed, including the appointment of the audit firm and amendments to the company's articles of association [3][4] Group 2: Employee Representative Meeting - The employee representative meeting took place on September 25, 2025, with 98 out of 100 representatives present [9] - The meeting approved the removal of the employee representative supervisor and the election of an employee representative director [10][11] - Mr. Li Jinliang was elected as the employee representative director, serving until the end of the current board's term [11] Group 3: Shareholder Reduction Announcement - Prior to the reduction plan, the company had a total of 406,195,234 shares, with major shareholders holding 41.88% [15] - The reduction plan involved a maximum of 2,176,600 shares, representing 0.54% of the total shares [16] - The reduction was completed, with the major shareholder retaining 7,730,600 shares, or 1.90% of the total [17] Group 4: Board Meeting - The board meeting was held on September 26, 2025, with 8 out of 9 directors present [20] - The board elected Mr. Peng Zhien as the representative director and legal representative of the company [20] - The board also established an audit committee and made adjustments to the organizational structure, eliminating the supervisory board [21][23]