山东鲁阳节能材料股份有限公司 2025年第一次临时股东大会决议公告

Meeting Details - The first extraordinary general meeting of 2025 was held on October 30, 2025, at 14:30, with both on-site and online voting options available [2][3] - A total of 78 shareholders and proxies attended the meeting, representing 275,059,755 voting shares, which is 53.6051% of the total [4] Resolutions Passed - The proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan was approved, with 99.9660% of the votes in favor [6] - The proposal to change the registered capital and amend the Articles of Association was approved with 99.1912% in favor [7] - Multiple governance system amendments were approved, including revisions to the rules for shareholder meetings and board meetings, all receiving over 99% approval [8][9][10][12][13][14] - The election of non-independent directors Jason Daniel Merszei, Martin Paul Melhorn, and William Kaz Piotrowski was successful, with votes in favor exceeding 99% [15][17][19] - Independent directors Su Liyun and Jiang Hong were also elected with over 99% approval [20][22] - The appointment of the auditing firm for 2025 was approved with 99.9484% in favor [24] Legal Opinions - The legal opinion from Beijing Zhonglun Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations [25] Documentation - The resolutions from the first extraordinary general meeting of 2025 and the legal opinion from the law firm are available for review [26][27]