Group 1 - The company held its fourth extraordinary general meeting of shareholders on October 30, 2025, with both on-site and online voting methods utilized [4][7][8] - A total of 88 shareholders attended the meeting, representing 203,652,889 shares, which accounts for 36.3626% of the total voting shares [9] - The meeting was convened by the company's board of directors and presided over by Vice Chairman Li Xuefeng [6][8] Group 2 - All proposed resolutions were approved without any dissenting votes during the meeting [2] - The first resolution involved the amendment of the company's articles of association, which received 99.8705% approval from the voting shares [17] - Subsequent resolutions included amendments to various governance rules, all of which passed with significant majorities, such as the revision of the shareholder meeting rules (99.8695% approval) and the board meeting rules (99.8760% approval) [20][22] Group 3 - The legal opinion provided by Shanghai Jintiancheng (Qingdao) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the voting process and results [54] - The company will keep the resolutions and legal opinions on file for reference [55]
齐峰新材料股份有限公司 2025年第四次临时股东大会决议公告