天津久日新材料股份有限公司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 October 10, 2025, at the company's meeting room in Tianjin [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Zhao Guofeng [2][3] Attendance - Out of 9 current directors, 8 attended, with one independent director absent due to personal reasons [3] - All 3 current supervisors attended the meeting [3] - The vice president and board secretary, Hao Lei, was present, along with other senior executives [3][4] Resolutions - Two non-cumulative voting proposals were reviewed and approved: 1. Proposal to change part of the fundraising investment projects [5] 2. Proposal for capital increase and related party transactions in the established investment fund [5] - The resolutions were passed with more than half of the valid voting rights held by attending shareholders [6] Legal Compliance - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the convening and procedures complied with legal and regulatory requirements [7]