广东生益科技股份有限公司2025年第三次临时股东大会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 13, 2025, with no resolutions rejected [2][3] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the company's articles of association [2][3] - All current directors attended the meeting, with some participating via video [3] Meeting Details - The meeting took place at the company's R&D office in Dongguan, Guangdong Province [2] - Voting was conducted through a combination of on-site and online methods, presided over by the chairman [2] - The presence of directors, supervisors, and the board secretary was noted, with some unable to attend due to work commitments [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved [4] - Several governance documents were revised and approved, including the rules for shareholder meetings and board meetings [5] - The proposal to amend the remuneration management system for directors and senior management was passed, with related shareholders abstaining from voting [5] Legal Verification - The meeting was witnessed by lawyers from a reputable law firm, confirming that all procedures and resolutions were in accordance with legal requirements [6] - The legal opinion stated that the resolutions passed were valid and effective [6] Board Composition Changes - Following the meeting, the board of directors increased from 11 to 12 members, with the addition of a worker representative director [8] - Chen Renxi was elected as the worker representative director, transitioning from a non-worker director role [8][9] - The board's structure remains compliant with regulations regarding the proportion of worker representatives [9]