湘财股份有限公司 2025年第三次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on November 14, 2025, at the conference room of Xiangcai Co., Ltd. in Hangzhou [1] - The meeting was chaired by the chairman and president, Mr. Shi Jianming, and all procedures complied with relevant laws and regulations [1][3] Attendance and Voting - All 9 current directors attended the meeting, with some participating via communication methods [1] - The voting process for the proposals was conducted in accordance with the Company Law and the company's articles of association [1][3] Proposal Review - The meeting included a proposal to supplement the independent directors of the 10th board, with separate voting for small and medium investors [2] - The legal opinions were provided by Guohao Law Firm (Hangzhou), confirming the legality and validity of the meeting's proceedings [2][3]