证券代码：600469 证券简称：风神股份 公告编号：临2025-067

Meeting Overview - The shareholder meeting was held on November 18, 2025, at the company's administrative building located at 48 Jiaodong South Road, Jiaozuo City [1] - The meeting was presided over by Ms. Cui Jing, a director elected by a majority of the board [1] - All 7 current directors attended the meeting, along with the board secretary and legal witnesses [1] Voting and Resolutions - There were no rejected resolutions during the meeting [1] - A significant resolution regarding the change of the accounting firm was approved [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Legal Witnessing - The meeting was witnessed by Beijing Jiayuan Law Firm, represented by lawyers Chen Shuai and Liu Fengyu [2] - The legal opinion concluded that the meeting's procedures and voting results were valid and in accordance with relevant laws and regulations [3]