澳柯玛股份有限公司2025年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including profit distribution and the appointment of auditors [2][4]. Group 1: Meeting Details - The extraordinary general meeting was held on October 17, 2025, at the company's innovation center in Qingdao [2]. - The meeting was presided over by the general manager, Wang Yingfeng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3]. Group 2: Attendance - Out of the 8 current directors, 7 attended the meeting, with Chairman Zhang Bin absent due to health reasons [3]. - The company secretary and other key executives were present, while one vice president was absent due to business travel [3]. Group 3: Resolutions Passed - The following resolutions were approved: - The 2025 semi-annual profit distribution plan [4]. - The reappointment of the auditing firm for 2025 [4]. - The proposal to abolish the supervisory board and amend the company's articles of association [4][5]. - Various amendments to corporate governance rules, including the shareholder meeting rules and the independent director work system [5][6]. - The addition of new members to the ninth board of directors [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, which confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [6].