国电南京自动化股份有限公司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 15, 2025, at the company's headquarters in Nanjing, Jiangsu Province [2][3] - The meeting was presided over by the chairman of the board, Mr. Jing Hailin [3][17] - All current directors and supervisors attended the meeting, with some participating via video [4][10] Resolutions Passed - The following resolutions were approved during the meeting: - The resignation and appointment of directors [5] - The resignation and appointment of the chairman of the supervisory board [5] - The meeting confirmed that there were no dissenting votes on the resolutions [2][5] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring all procedures were legally valid [9][15] - The legal opinions were provided by Beijing Dacheng (Nanjing) Law Firm, confirming the legality of the meeting's procedures and resolutions [6] Board and Supervisory Committee Updates - The third extraordinary supervisory board meeting was also held on October 15, 2025, where Ms. Cao Min was elected as the chairman of the ninth supervisory board [12] - The third extraordinary board meeting took place on the same day, where the adjustment of the ninth board's specialized committees was approved [18]