安徽安纳达钛业股份有限公司 2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on November 14, 2025, with a total of 121 participants representing 65,390,911 shares, accounting for 30.4115% of the total voting shares [6][12][27] - The meeting adopted a resolution to elect a non-independent director, with 65,341,711 votes in favor, representing 99.9248% of the valid votes cast [12][29] - The meeting's procedures complied with relevant laws and regulations, as confirmed by the legal opinion provided by Anhui Tianhe Law Firm [15][31] Group 2 - The company's board of directors convened its 23rd meeting on November 14, 2025, with all six directors present, and the meeting was chaired by Director Li Chongjun [20][21] - The board elected Li Chongjun as the chairman, with a unanimous vote of 6 in favor [21][32] - Adjustments were made to the composition of the board's specialized committees to ensure their effective operation, with specific members appointed to various committees [21][34]