浙江嘉澳环保科技股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders for 2025 on November 3, 2025, with no resolutions being rejected [2][4] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [2][7] Group 1: Meeting Details - The meeting was held at the company's second-floor conference room [2] - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [3] Group 2: Resolutions Passed - The proposal to reappoint Lixin Zhonglian Accounting Firm as the company's accounting firm for the year 2025 was approved [4] - The proposal to abolish the supervisory board and amend the company's articles of association was also approved [4] - Multiple management system amendments were approved, including revisions to the rules for shareholder meetings, board meetings, independent director systems, external guarantee decision-making, external investment management, related party transaction management, fundraising management, investor relations management, information disclosure management, major asset operation methods, and the implementation details of cumulative voting [5][6]