澳柯玛股份有限公司 2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on October 17, 2025, at the Aucma Innovation Center in Qingdao [1] - The meeting was presided over by Mr. Wang Yingfeng, the general manager, acting as the chairman [1] - A total of 8 directors were in attendance, with 7 present and one absent due to health reasons [1] Resolutions Passed - The proposal for the 2025 semi-annual profit distribution plan was approved [2] - The reappointment of the auditing firm for the year 2025 was approved [2] - The proposal to abolish the supervisory board and amend the Articles of Association was approved [2] Governance Revisions - Several governance documents were revised and approved, including: - Amendments to the Shareholders' Meeting Rules [3] - Amendments to the Board Meeting Rules [3] - Abolishment of the Supervisory Meeting Rules [3] - Amendments to the Independent Director Work System [3] - Amendments to the Related Party Transaction Management System [3] - Amendments to the Fundraising Management System [3] - Amendments to the Implementation Rules for Cumulative Voting [3] Board Composition - The proposal to supplement the ninth board of directors was approved [4] - The special resolution for the third proposal required a two-thirds majority of the voting rights held by attending shareholders [4] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Zhang Li and Cui Xuexin present [4] - The legal opinion confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [4]