浙江菲达环保科技股份有限公司2025年第三次临时股东会决议公告

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on November 10, 2025, at the company's headquarters in Zhuji, Zhejiang [2] - The meeting was chaired by Chairman Wu Gang, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2] Group 2 - All 11 current directors attended the meeting, along with the board secretary Guo Ying and other senior management personnel [3] - A non-cumulative voting proposal regarding the guarantee provided by a controlling subsidiary for its wholly-owned subsidiary was approved [4] - There were no special resolution proposals or related shareholder voting avoidance issues [5][6] Group 3 - The meeting was witnessed by Beijing Tianda Gonghe (Hangzhou) Law Firm, with lawyers Huang Weimin and Ma Chenyue present [7] - The lawyers concluded that the meeting's convening, attendance, voting procedures, and results complied with relevant laws, regulations, and the company's articles of association, deeming the resolutions legal and valid [8]