Meeting Overview - The third extraordinary general meeting of shareholders was held on November 12, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Xiang Feiyong, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors attended the meeting, with two participating via telecommunication due to work commitments [3] - The meeting's voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the results [6] Resolutions Passed - The following resolutions were approved: 1. Election of an independent director for the fourth board of directors [4] 2. Amendment of the company's articles of association and registration of changes [4][5] - The special resolution regarding the amendment of the articles received over two-thirds approval from the voting shareholders, while other resolutions received over half [5] Director Resignation and Election - Non-independent director Lin Yongping resigned from the board due to organizational restructuring but will continue as the company's deputy general manager [9][10] - The company held a staff representative meeting on the same day, electing Ms. Luan Huimin as the staff representative director for the fourth board [11] Governance Structure - The board will consist of 9 directors, including 1 staff representative director, elected by the staff assembly, without requiring shareholder meeting approval [10][11] - The election of the staff representative director aligns with the newly revised articles of association, ensuring compliance with legal and regulatory standards [11] New Director Profile - Ms. Luan Huimin, born in 1994, holds a doctorate and is a senior engineer, with previous roles in the company including R&D engineer and manager of the product planning department [12]
肯特催化材料股份有限公司2025年第三次临时股东会决议公告