安徽皖维高新材料股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 14, 2025, with no resolutions being rejected [2] - All board members and supervisors attended the meeting, ensuring compliance with legal and regulatory requirements [3][8] - The meeting approved several key resolutions, including profit distribution for the first three quarters of 2025 and the cancellation of the supervisory board [4][5] Meeting Details - The meeting was convened at the company's R&D center and was presided over by Chairman Wu Fusheng, adhering to the provisions of the Company Law and the company's articles of association [2][3] - A total of nine directors and three supervisors were present, along with the board secretary and other senior executives [3] Resolutions Approved - The following resolutions were passed: - Profit distribution proposal for the first three quarters of 2025 [4] - Cancellation of the supervisory board [4] - Amendments to the company's articles of association [5] - Revisions to various management rules, including shareholder meeting rules and board meeting rules [5] - Updates to the management of fundraising and related transactions [5] - Changes to the annual salary implementation method for management [5] - Selection system for the accounting firm [5] - Independent director work system [6] Voting Results - The resolutions regarding the amendments to the articles of association and management rules received over 92% approval from the attending shareholders [7] - The voting process was validated by Shanghai Tongli Law Firm, confirming compliance with legal and regulatory standards [7]