浙江奥翔药业股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders on November 18, 2025, where all resolutions were approved without any objections [2][4][12] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][8] - The company decided to abolish the supervisory board and amend its articles of association accordingly, which was passed as a special resolution [4][12] Meeting Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and senior management [3][8] - The meeting was chaired by the company's chairman, Zheng Zhiguo [2][8] Resolutions Passed - The following amendments to internal management systems were approved: - Abolishment of the supervisory board and revision of the articles of association [4][12] - Amendments to various internal management rules, including shareholder meeting rules, board meeting rules, independent director work system, external investment management system, related party transaction management system, fundraising management system, external guarantee management system, financial derivatives trading internal control system, investor relations management system, major information internal reporting system, and information disclosure system [5][6] - The resolutions received more than two-thirds approval from the voting shareholders [6] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that the meeting's procedures and voting results were legal and valid [6][12] Board Meeting - The fourth board meeting was held on the same day, November 18, 2025, with all 9 directors present [8][9] - The board confirmed the members and convener of the audit committee, ensuring compliance with relevant laws and regulations [9][10] Employee Representative Director - The company elected Liu Yu as the employee representative director, replacing Xu Haiyan, with his term aligned with the current board's term [12][13] - Liu Yu meets the qualifications for the position as stipulated by the Company Law and the company's articles of association [13]