英科再生资源股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 6, 2025, at Shandong Yinglang Environmental Technology Co., Ltd. [2] - The total number of shares with voting rights at the meeting was 192,858,127 shares, after excluding shares held in the company's repurchase account [2] Voting and Resolutions - All proposed resolutions were approved without any rejected proposals [2] - The meeting was chaired by the chairman Liu Fangyi, and the voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - Six non-cumulative voting resolutions were passed, including amendments to the company's articles of association and various management systems [5][6] Attendance - All five current directors attended the meeting, along with the board secretary and several executives [4] - The meeting's legal compliance was confirmed by the law firm Gao Peng (Shanghai) Law Firm, ensuring that all procedures and voting results were valid [7][8]