中公高科养护科技股份有限公司2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on November 18, 2025, at the company's office in Beijing [1] - The meeting was chaired by the company's chairman, Cheng Ning, and utilized a combination of on-site and online voting methods [1] - A total of 6 out of 9 current directors attended the meeting, while all 3 supervisors were present [1] Resolutions Passed - The proposal to amend the company's articles of association and attachments was approved with more than two-thirds of the valid voting shares [1] - The proposal to reappoint the accounting firm was also approved [1] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [2] - The legal opinion stated that the resolutions made during the meeting are valid and lawful [2]