中国黄金集团黄金珠宝股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 29, 2025, in Beijing [2] - The meeting was chaired by Chairman Liu Kejun, and the voting method combined on-site and online voting [2][3] - All 9 current directors attended the meeting, while 4 out of 5 supervisors were present [2] Resolutions Passed - The proposal to cancel the supervisory board and amend the company's articles of association was approved [3] - The proposal to revise the rules of shareholder meetings and related systems was also approved [3][4] Legal Verification - The meeting was witnessed by Beijing Deheng Law Firm, which confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [4]