Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where key resolutions were passed, including the cancellation of the supervisory board and amendments to the articles of association [1][28]. Group 1: Meeting Notification and Attendance - The meeting was announced on October 28, 2025, through various financial media [2]. - The meeting took place on November 13, 2025, at 2:40 PM, with a total of 784 shareholders present, representing 395,319,352 shares, which is 22.1741% of the total shares [3][5]. Group 2: Voting Process - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4]. - The voting results showed that 392,953,938 shares (99.4016%) supported the resolution to cancel the supervisory board [8]. Group 3: Resolutions Passed - The resolution to cancel the supervisory board was passed with significant support, with 392,953,938 shares in favor [8]. - Multiple governance-related resolutions were also approved, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most resolutions [10][11][20][24]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by legal representatives from a law firm, confirming that the meeting's procedures complied with relevant laws and regulations [25]. - The company has made available documents related to the meeting and the legal opinions provided [26].
山东矿机集团股份有限公司2025年 第二次临时股东大会决议的公告