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 board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The shareholders' meeting was held on November 14, 2025, at the conference room on the 4th floor of Shaanxi Sry New Materials Co., Ltd. [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Wenbin, using a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2] Group 2 - Three non-cumulative voting proposals were reviewed and passed: 1. Proposal to reappoint the auditing firm for the 2025 fiscal year 2. Proposal to change the registered capital and amend the articles of association 3. Proposal to revise the fundraising management system [3][4] - Proposal 2, which involved a special resolution, was approved by more than two-thirds of the valid voting rights held by shareholders present at the meeting, while Proposals 1 and 3 were approved by more than half [4] Group 3 - The meeting was witnessed by Guohao Law Firm (Xi'an), with lawyers Liang Deming and Zhang Wenbin providing legal opinions confirming that the meeting's procedures complied with relevant laws and regulations [5]