合肥合锻智能制造股份有限公司2025年第四次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of Hefei Huoan Intelligent Manufacturing Co., Ltd., which confirms that there were no rejected proposals during the meeting [1][2] - The shareholders' meeting was held on November 18, 2025, at the company's conference room, and the meeting was convened by the board of directors and chaired by Chairman Yan Jianwen [2][3] - All nine current directors attended the meeting, with some participating via telecommunication, and the board secretary and senior executives were also present [3] Group 2 - A significant resolution passed during the meeting was the proposal to change the company's business scope and amend the Articles of Association, which was approved by more than two-thirds of the voting rights held by attending shareholders [4] - The meeting was legally witnessed by Beijing Tianyuan Law Firm, confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [6]