联化科技股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held on October 28, 2025, which included the approval of several key proposals [6][10]. - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting methods [3][5]. - A total of 406 shareholders participated in the voting, representing 33.1097% of the company's total voting shares [4]. Group 2 - The first resolution approved was the change of the purpose of repurchased shares and their cancellation, which received over two-thirds of the votes [6][8]. - The second resolution involved reducing the registered capital and amending the company's articles of association, also passing with over two-thirds support [6][8]. - The company plans to cancel 11,459,900 shares that were repurchased, reducing the registered capital from 911,333,117 yuan to 899,873,217 yuan [12][13]. Group 3 - The company has notified creditors about the reduction in registered capital, allowing them 45 days to request debt repayment or guarantees [13]. - The legal opinions provided by the law firm confirm that the meeting's procedures and voting results are valid and comply with the law [9].