北京同益中新材料科技股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on October 10, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] Group 1: Meeting Details - The meeting took place at No. 17, Jingsheng South 2nd Street, Majia Bridge Town, Tongzhou District, Beijing [2] - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and some senior management personnel [3] Group 2: Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved [4] - Zhao Yajian was elected as a non-independent director of the third board of directors [4] - Several governance rules were amended, including the rules for board meetings and general meetings, all of which were passed [5] Group 3: Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures and voting were in accordance with relevant laws and regulations [5]