中航重机股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on November 17, 2025, at the airport road in Guizhou Province [2] - A total of 767 participants attended the meeting, representing 453,660,557 shares, which is 29.0148% of the total voting shares [2] - The meeting was presided over by the chairman, Mr. Ran Xing, and was attended by some directors, senior management, and a lawyer [2][3] Attendance and Voting - Out of 9 current directors, 3 attended the meeting, while others were absent due to work commitments [3] - The company secretary and other key management personnel were present at the meeting [3] Resolutions Passed - Two main resolutions were discussed and passed: 1. The appointment of the auditing firm for the year 2025 was approved [4] 2. The revision of the company's articles of association was also approved [4] - The first resolution required a simple majority for approval, while the second required a two-thirds majority [5] Legal Compliance - The meeting was witnessed by Beijing Jiayuan Law Firm, and the lawyers confirmed that the procedures and voting were in compliance with relevant laws and regulations [5]