固德威技术股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Goodwe Technology Co., Ltd. on November 14, 2025, which included the approval of a proposal to change the registered capital and amend the Articles of Association [1][2]. - The meeting was convened by the board of directors and chaired by Mr. Huang Min, with a combination of on-site and online voting methods used for the resolutions [2][3]. - All six current directors attended the meeting, along with the board secretary and some senior management personnel, ensuring a quorum for decision-making [3]. Group 2 - The proposal regarding the change of registered capital and the amendment of the Articles of Association was passed with more than two-thirds of the valid voting shares in favor [4]. - There were no rejected proposals during the meeting, indicating unanimous support for the discussed resolutions [2][4]. - The legal representatives from Beijing Tianyuan Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [5].