Group 1 - The company held its first extraordinary general meeting of shareholders on October 10, 2025, in Hangzhou, with all resolutions passed without any objections [2][4][8] - The meeting was chaired by the chairman, Mr. Lou Guanjian, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3][7] - All proposed resolutions, including amendments to the company's articles of association and the cancellation of the supervisory board, were approved by more than two-thirds of the voting shareholders [4][6][7] Group 2 - The company elected Ms. Jin Lili as the employee representative director, increasing the board size from 7 to 8 members while maintaining 3 independent directors [8][9] - Ms. Jin Lili meets all legal qualifications for the position and does not have any conflicts of interest with major shareholders or management [9][11] - The company confirmed the election of Mr. Lou Guanjian as the representative director and legal representative, with no changes to the legal representative following the election [14][15] Group 3 - The second board meeting was held on October 10, 2025, with all 8 directors present, and the meeting complied with legal and regulatory requirements [14][15] - The board confirmed the members of the audit committee, with Mr. Pan Lei serving as the convenor, and the committee's term will last until the end of the current board's term [16][17]
杭州热威电热科技股份有限公司2025年第一次临时股东大会决议公告