陕西斯瑞新材料股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025, confirming that there were no rejected proposals [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Wenbin, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3] - All seven current directors attended the meeting, along with the board secretary and senior management [3] Group 2 - Three proposals were reviewed and approved during the meeting: 1. Proposal to reappoint the auditing firm for the fiscal year 2025 [4] 2. Proposal to change the company's registered capital and amend the articles of association [4] 3. Proposal to revise the fundraising management system [6] - The second proposal was a special resolution that received more than two-thirds of the valid voting rights from attending shareholders, while the first and third proposals were ordinary resolutions that received over half of the valid voting rights [6] - The meeting was witnessed by lawyers from Guohao Law Firm (Xi'an), who confirmed that the meeting's procedures and voting results were legal and valid [6]