重庆山外山血液净化技术股份有限公司 2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on November 14, 2025, at the conference room on the 8th floor, No. 1 Ciji Road, Liangjiang New Area, Chongqing [2] - The total share capital of the company as of the registration date was 321,315,646 shares, with 1,666,341 shares in the repurchase account not entitled to vote, resulting in a total of 319,649,305 shares eligible for voting [2] Voting and Resolutions - The meeting was convened by the board of directors, with the chairman attending online due to official duties, and a director was elected to preside over the meeting [3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [3] - All proposed resolutions were passed, including the reappointment of the accounting firm for 2025 and amendments to the company's articles of association [4][5][6] Attendance and Legal Compliance - All current directors and supervisors attended the meeting, along with the board secretary and senior management [4] - The meeting's procedures were verified by Guangdong Huashang (Chongqing) Law Firm, confirming compliance with the Company Law and other regulations [6] Documentation - The resolutions from the shareholders' meeting were documented and signed by the attending directors and the recording person, along with a legal opinion from the witnessing law firm [7]