天洋新材（上海）科技股份有限公司2025年第三次临时股东大会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on September 29, 2025, with no resolutions being rejected [2][3] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][3][8] Meeting Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [3][7] - The meeting was chaired by the company's chairman, and voting was conducted both in-person and online [2][3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendments to the company's articles of association and related rules [3][4] 2. Revision and addition of certain corporate governance systems [3][4] 3. Election of the chairman of the fourth board of directors, with Mr. Ru Zhengwei being elected [9][10] 4. Election of members of the special committees of the fourth board of directors [11][12] 5. Appointment of Mr. Ru Zhengwei as the general manager of the company [13][14] Legal Verification - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, confirming that the convening and voting procedures complied with legal regulations [4][8]