西安瑞联新材料股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, in Xi'an, Shaanxi Province [4][5] - The meeting was convened by the board of directors and chaired by Chairman Liu Xiaochun, utilizing a combination of on-site and online voting methods [2][4] Attendance - All 9 current directors attended the meeting, along with the board secretary Wang Yinbin and several senior management personnel [3] Resolutions Passed - The following resolutions were approved: 1. Appointment of the auditing firm for the fiscal year 2025 [4] 2. Purchase of liability insurance for the company and its directors and senior management [4] - All resolutions were passed with more than half of the valid voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Junzejun (Shanghai) Law Firm, confirming that the convening, attendance, and voting procedures complied with the Company Law and the company's articles of association [5]