Sirui(SH:688102) Xin Lang Cai Jing·2025-11-14 11:58Core Viewpoint - Shaanxi Srey New Materials Co., Ltd. held a temporary shareholders' meeting on November 14, 2025, where several key resolutions were passed, including the reappointment of the annual audit institution and changes to registered capital and the company's articles of association [1][2]. Meeting Details - The temporary shareholders' meeting was convened by the board of directors and chaired by Chairman Wang Wenbin, utilizing both on-site and online voting methods [2]. - A total of 118 ordinary shareholders and their agents attended the meeting, holding 435,206,908 voting rights, which accounted for 59.6864% of the total voting rights [2]. Resolutions Passed - The resolution regarding the reappointment of the 2025 annual audit institution received 435,118,939 votes in favor, representing 99.9797% of the votes cast [3]. - The resolution to change the registered capital and amend the articles of association was passed with 435,120,639 votes in favor, accounting for 99.9801%, exceeding the required two-thirds majority [4]. - The resolution to amend the fundraising management system received 434,769,263 votes in favor, which is 99.8994% of the votes [5]. Minority Shareholder Voting - For the resolution on the reappointment of the audit institution, minority shareholders (holding less than 5%) showed strong support, with 33,231,683 votes in favor, representing 99.7359% [6]. Legal Verification - Lawyers from Guohao Law Firm confirmed the legality and compliance of the meeting's procedures, affirming the validity of the attendees and the voting process [7]. - The successful passage of these resolutions lays a foundation for the company's 2025 audit work, optimization of registered capital, and standardized management of raised funds, contributing to improved corporate governance [7].