吉林省集安益盛药业股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first temporary shareholders' meeting of Jilin Province Jichang Yisheng Pharmaceutical Co., Ltd. was held on November 12, 2025, at 14:30 [4][5] - The meeting was conducted through a combination of on-site voting and online voting [3][6] Attendance - A total of 72 shareholders attended the meeting, representing 135,423,848 shares, which is 40.9195% of the total shares [9] - Among them, 67 shareholders participated via online voting, representing 2,682,500 shares, or 0.8105% of the total shares [9] Resolutions Passed - The meeting approved several key resolutions, including: 1. Application for Working Capital Loan: Approved with 98.2932% in favor [11] 2. Cancellation of Supervisory Board and Amendment of Articles of Association: Approved with 98.2932% in favor [12] 3. Amendments to Governance Systems: Multiple amendments were approved, including: - Amendment of Shareholders' Meeting Rules: Approved with 98.3014% in favor [15] - Amendment of Board Meeting Rules: Approved with 98.3014% in favor [17] - Amendment of Independent Director Work System: Approved with 98.3014% in favor [19] - Amendment of External Investment Management System: Approved with 98.3014% in favor [20] - Amendment of Related Party Transaction Management Measures: Approved with 98.2977% in favor [21] - Amendment of Fundraising Management Measures: Approved with 98.2944% in favor [22] - Amendment of Financing and External Guarantee Management Measures: Approved with 98.2944% in favor [23] - Establishment of Director and Senior Management Compensation Management System: Approved with 98.2828% in favor [24] - Amendment of Cumulative Voting Implementation Rules: Approved with 98.2965% in favor [25] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhide Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [26] Documents for Reference - The resolutions from the first temporary shareholders' meeting and the legal opinion from Beijing Zhide Law Firm are available for review [27]