浙江黎明智造股份有限公司 2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on November 17, 2025, at the company's conference room in Zhoushan, Zhejiang Province [2][3] - All resolutions proposed during the meeting were approved without any objections [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the company's articles of association was approved [3] - The proposal to revise and establish certain internal governance systems was also approved [3] Board of Directors Election - The third board of directors was elected, consisting of 7 members: 4 non-independent directors and 3 independent directors [7][8] - Yu Liming was elected as the chairman of the third board of directors [16][20] Senior Management Appointments - The following senior management personnel were appointed: - Yu Zhenhuan as General Manager - Liu Jiayi as Executive Deputy General Manager - Liu Nanfeng and Liu Jing as Deputy General Managers - Gao Ningping as Chief Financial Officer - Chen Guanyu as Secretary of the Board [10][20] Changes in Supervisory Board - The supervisory board was abolished, and its functions were transferred to the audit committee of the board of directors [11] - Former supervisors Hu Anqing, Shen Yingping, and Yu Zeyang no longer hold their positions [11] Legal Compliance - The meeting and resolutions were verified by Zhejiang Jingheng Law Firm, confirming compliance with relevant laws and regulations [4][5]