浙江明牌珠宝股份有限公司 2025年第一次临时股东大会决议公告

Core Points - The company Zhejiang Mingpai Jewelry Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, to discuss various proposals [1][3][9] - The meeting was attended by a total of 146 shareholders, representing 281,697,697 shares, which is 53.3518% of the total shares [4] - All proposals presented at the meeting were approved, including amendments to the company's articles of association and other governance documents [9][11][15] Meeting Details - The meeting was held both in-person and online, with specific voting times outlined for both formats [3] - The in-person meeting took place at the company's office in Shaoxing, Zhejiang Province [3] - The meeting was chaired by the company's chairman, Mr. Yu Awu [8] Voting Results - The proposal to amend the articles of association received 99.7460% approval from the voting shareholders [9] - The proposal to revise the independent director work system also received 99.7456% approval [11] - The proposal regarding external guarantee system amendments was approved with 99.7243% [12] - The proposal to revise the fundraising management measures received 99.7460% approval [13] - The proposal to amend the related party transaction internal decision-making system was approved with 99.7457% [15] Shareholder Participation - Among the attendees, 2 shareholders participated in the in-person meeting, representing 279,694,775 shares [5] - A total of 144 shareholders participated in the online voting, representing 2,002,922 shares [6] - The participation of minority investors was noted, with 144 minority investors representing 2,002,922 shares [7]