杭州豪悦护理用品股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Hangzhou Haoyue Nursing Products Co., Ltd. was held on November 12, 2025, with no resolutions rejected [2][3] - The meeting took place at the company's location in Linping Economic and Technological Development Zone, Hangzhou, Zhejiang Province [2] - Attendance included 6 out of 7 current directors and 2 out of 3 current supervisors, with the board secretary present [3] Group 2 - Several proposals were reviewed and passed, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - Other approved proposals included revisions to the rules for shareholder meetings, board meetings, independent director work systems, external guarantee management, related party transaction management, and investment management systems [5][6] - The voting results showed that the first proposal received over two-thirds approval from valid voting shareholders, while the remaining proposals received over half [6] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the meeting's procedures and results complied with relevant laws and regulations [6]