四川长虹电器股份有限公司2025年第一次临时股东会决议公告

Core Points - The first extraordinary general meeting of shareholders for Sichuan Changhong Electric Co., Ltd. was held on September 29, 2025, with no resolutions rejected [2][3] - The meeting was chaired by the deputy chairman and general manager, Yang Jin, due to the absence of the chairman, Liu Jiang [3][4] - The meeting's voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the results [3][8] Meeting Attendance - The total number of shares as of the meeting date was 4,616,244,222, with 206,300 shares in the company's repurchase account not entitled to vote [2] - Out of 9 current directors, 8 attended the meeting, including the board secretary and other executives [4] Resolutions Reviewed - Two main resolutions were passed: 1. Amendment to the Articles of Association, which required a two-thirds majority for approval [5][7] 2. Proposal for the company to provide additional guarantees for its controlling subsidiary, which required a simple majority [5][7] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons (Chengdu) Law Firm, confirming that the meeting's procedures and voting results were in compliance with applicable laws [8]