江苏美思德化学股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - A total of 8 out of 9 current directors attended the meeting, with one non-independent director represented by another director [3] - All 3 current supervisors were present, along with the board secretary and other senior management [3] Resolutions Reviewed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several management system amendments were also approved, including revisions to the rules for shareholder meetings, board meetings, independent director work systems, management of special funds, and compensation management for directors and senior management [4][5] Voting and Legal Compliance - The special voting matter received approval from over two-thirds of the valid voting rights held by attending shareholders [5] - The meeting did not involve any related shareholders abstaining from voting [6] - The legal opinion from the witnessing law firm confirmed that the meeting's procedures and results were in accordance with relevant laws and regulations [7]