襄阳长源东谷实业股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on November 6, 2025, with a total share capital of 324,130,800 shares, of which 476,000 shares in the repurchase account do not have voting rights, resulting in 323,654,800 shares eligible for voting [2][4] - The meeting was convened by the board of directors and chaired by Chairman Li Zuoyuan, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][4] - All current directors (9), supervisors (3), and the board secretary attended the meeting, with all senior management present [3][4] Group 2 - Several resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's articles of association, which were approved by more than two-thirds of the voting shares present [4][6] - Other resolutions that received approval include amendments to the rules for shareholder meetings, board meeting rules, independent director work systems, related party transaction management, external investment management, external guarantee management, fundraising management, and the implementation details of cumulative voting [5][6] - The meeting's legal compliance was confirmed by Beijing Jingtian Gongcheng Law Firm, ensuring that the procedures, qualifications of attendees, voting methods, and results adhered to the Company Law, Securities Law, and other relevant regulations [7]