深圳市新星轻合金材料股份有限公司 2025年第五次临时股东大会决议公告

Core Viewpoint - The company held its fifth extraordinary general meeting of shareholders on November 17, 2025, where several important resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][6]. Group 1: Meeting Details - The meeting was attended by 1,332 shareholders, representing a total of 79,414,969 voting shares, which accounts for 37.86% of the company's total voting shares [2]. - The meeting was chaired by Director Zhou Zhi due to the absence of Chairman Chen Xue Min [3]. - Voting was conducted through a combination of on-site and online methods, complying with relevant laws and regulations [3]. Group 2: Resolutions Passed - The resolution to cancel the supervisory board and amend the articles of association was approved with 99.96% of votes in favor [5][6]. - Other governance-related resolutions, including the rules for shareholder meetings, board meetings, independent director work systems, related party transaction decision-making systems, external guarantee management systems, fundraising management methods, and remuneration management systems for directors and senior management, were also passed with high approval rates, generally above 99.95% [5][6]. Group 3: Project Update - The company’s wholly-owned subsidiary, Ganzhou Songhui Fluorine New Materials Co., Ltd., has completed the construction and installation of a project for producing 10,000 tons of boron trifluoride gas and 20,000 tons of boron trifluoride complexes, which has received approval for trial production [9]. - Boron trifluoride is primarily used in pharmaceuticals, semiconductors, nuclear power radiation protection, lithium batteries, solid-state battery additives, and high-end chip etching [9]. - The project is expected to enhance the company's product structure, create new profit growth points, and improve core competitiveness through resource integration and cost reduction [10].