江西长运股份有限公司2025年第二次临时股东大会决议公告

Core Points - The second extraordinary general meeting of shareholders for Jiangxi Changyun Co., Ltd. was held on November 12, 2025, with no resolutions rejected [2][3] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [2][3] Meeting Details - The meeting took place at the company's conference room located at No. 1, Ping'an West Second Street, Honggutan District, Nanchang City, Jiangxi Province [2] - The meeting was presided over by the chairman of the board, Mr. Wang Xiao [2] Attendance - Six out of eight current directors attended the meeting, while four out of five current supervisors were present [3] - Key executives including the financial director and deputy general manager also attended [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the company's articles of association [3] 2. Proposal to revise the rules of procedure for shareholder meetings [3] 3. Proposal to revise the rules of procedure for board meetings [3] 4. Proposal to reappoint Da Xin Accounting Firm as the financial and internal control audit institution for the year 2025 [4] 5. Proposal to provide guarantees for loans to subsidiaries [4] Voting Results - The first proposal required a special resolution and was passed with more than two-thirds of the valid voting rights held by attending shareholders [4] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [4]