浙江德创环保科技股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on November 18, 2025, with no resolutions being rejected [2][9] - The meeting was convened by the board of directors and chaired by the chairman, Jin Meng, using a combination of on-site and online voting [2][3] Meeting Attendance - Six out of seven current directors attended the meeting, while three out of three supervisors were present [3] - The company secretary and the financial director attended, but the vice general manager was absent due to work commitments [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to the rules for shareholder meetings, board meetings, independent director work rules, cumulative voting implementation details, independent director allowance management, and management systems for external investments, guarantees, related transactions, fundraising, financing decisions, daily operations, non-routine business decisions, and selection of accounting firms [4][5][6][8] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, which confirmed that the convening and voting procedures complied with legal and regulatory requirements [7][8] Election of Employee Representative Director - The company announced the election of Li Zhefai as the employee representative director during the same meeting, with a term lasting until the current board's term ends [9]