威腾电气集团股份有限公司2025年第二次临时股东大会决议公告

Core Points - The second extraordinary general meeting of shareholders for 2025 was held on October 15, 2025, at the company's conference room in Jiangsu Province [2] - All proposed resolutions were approved without any being rejected [2] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Jiang Wengong, utilizing a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with some participating via video conference [3] Resolutions Reviewed - The following resolutions were passed: - Cancellation of the supervisory board [4] - Amendments to the Articles of Association [5] - Amendments to the Rules of Procedure for Shareholders' Meetings [5] - Amendments to the Rules of Procedure for Board Meetings [5] - Amendments to the Related Party Transaction Management System [5] - Amendments to the Major Investment and Business Decision Management System [5] - Amendments to the Financing and External Guarantee Management System [5] - Amendments to the Subsidiary Management Measures [5] - Amendments to the Compensation Management System for Directors, Supervisors, and Senior Management [6] - Amendments to the Independent Director System [6] - Amendments to the Management Measures for the Use of Raised Funds [6] - Amendments to the Implementation Rules for Cumulative Voting [6] - Amendments to the Norms of Behavior for Controlling Shareholders and Actual Controllers [6] - Amendments to the Profit Distribution Management System [6] - Amendments to the Implementation Rules for Online Voting at Shareholders' Meetings [6] - Amendments to the Securities Investment Transaction Management System [6] - Amendments to the External Donation Management System [7] Voting Results - Resolutions 2, 3, and 4 were special resolutions requiring two-thirds approval, while resolutions 1 and 5-18 were ordinary resolutions requiring a simple majority [7] - Separate counting was conducted for small investors on resolution 18.01 [7] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [8]