众望布艺股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 11, 2025, at the conference room located at No. 68, Beisha East Road, Donghu Street, Linping District, Hangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Linshan, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All current directors (5 present), supervisors (3 present), and the board secretary attended the meeting, along with some senior executives [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved with more than two-thirds of the voting rights held by attending shareholders [3][4] - Several governance documents were revised, including: - Shareholders' Meeting Rules [3] - Board Meeting Rules [4] - Independent Director Work System [4] - Independent Director Special Meeting Work System [4] - Related Party Transaction Management System [4] - Fundraising Management System [4] - External Guarantee Management System [4] Legal Verification - The meeting was witnessed by Guohao Law Firm (Hangzhou), with lawyers Hu Xiaoming and Tang Mengdie confirming that the meeting's procedures and results were in compliance with relevant laws and regulations [5]