重庆港股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 31, 2025, at its headquarters in Chongqing [2] - All proposed resolutions at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting was legally valid, with a quorum met and proper voting procedures followed, as confirmed by the witnessing law firm [5] Meeting Details - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods, presided over by the chairman [2] - Attendance included 8 out of 9 directors and 3 out of 4 supervisors, with some members absent due to work commitments [3] - The resolutions passed included modifications to the company's shareholder meeting rules, board meeting rules, independent director work system, and related party transaction management measures [4][5] Legal Compliance - The meeting's procedures and voting results were verified by Beijing Deheng (Chongqing) Law Firm, confirming compliance with relevant laws and regulations [5]