湘潭电化科技股份有限公司 2025年第一次临时股东会决议公告

Group 1 - The core point of the article is the announcement of the first extraordinary general meeting of shareholders for Xiangtan Electric Chemical Technology Co., Ltd. in 2025, detailing the meeting's resolutions and voting results [1][15]. Group 2 - The meeting was held on November 13, 2025, at the company's headquarters in Xiangtan, Hunan Province, with both on-site and online voting options available [3][5]. - A total of 509 shareholders and their representatives attended the meeting, representing 273,370,326 shares, which is 43.4278% of the total voting shares [6]. - The meeting passed several resolutions, including amendments to the company's articles of association, changes in the accounting firm, and the election of a non-independent director [9][10][11]. Group 3 - The resolution to amend the articles of association received 99.5987% approval, with 272,273,426 votes in favor [9]. - The resolution to change the accounting firm was approved with 99.8871% support, totaling 273,061,626 votes [10]. - The election of Cheng Xijun as a non-independent director was approved with 99.8844% support, amounting to 273,054,426 votes [11]. Group 4 - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [12]. - The company also announced the resignation of director Peng Yong and the election of employee representative director Xun Yi, who meets all legal qualifications [16][17].