广州恒运企业集团股份有限公司 2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, with no resolutions being rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 82 participants representing 615,253,213 shares, accounting for 59.6289% of the total voting shares [6][24] Meeting Details - The meeting was held at the company's headquarters in Guangzhou, starting at 14:30, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Xu Hongsheng [5] Attendance - A total of 82 shareholders (or their proxies) attended the meeting, representing 615,253,213 shares, with 2 attending in person and 80 participating via online voting [6][24] - The meeting included company directors, supervisors, and other senior management personnel [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of the auditing firm for the year 2025 [7][25] 2. Change of certain directors [7][28] Legal Opinions - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and the company's articles of association [19][30] - The legal opinion also stated that the resolutions passed during the meeting were valid and effective [30]