浙江台华新材料集团股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on October 27, 2025, at Zhejiang Jiahua Special Nylon Co., Ltd. [2] - All resolutions proposed during the meeting were approved, with no dissenting votes recorded [4] - The meeting was presided over by the chairman, Mr. Shi Qingdao, and complied with the relevant laws and regulations [2][4] Group 2 - All nine current directors and three supervisors attended the meeting [5] - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, which confirmed the legality of the meeting's procedures and the qualifications of attendees [6] - The legal opinion from the witnessing law firm was signed and stamped, affirming the validity of the meeting [7]