福建金森林业股份有限公司 2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 18, 2025, with a combination of on-site and online voting methods [2][5][19] - The meeting had a total of 161 participants representing 157,565,893 shares, accounting for 66.8343% of the total voting shares [7][21] - A key resolution to amend the company's articles of association and related rules was passed with 99.9359% approval from the voting shareholders [10][25] Meeting Details - The meeting was convened by the company's board of directors and was held at the Jin Sen Building in Fujian Province [5][19] - Voting was conducted both on-site and through the Shenzhen Stock Exchange's online voting system, with specific time slots designated for each [4][19] - The meeting was presided over by the chairman, Mr. Pan Longying, and was attended by all board members and legal representatives [6][21] Voting Results - The resolution to amend the articles of association received 157,464,893 votes in favor, 31,800 against, and 69,200 abstentions [10][25] - Among small investors, 98.6637% voted in favor of the resolution, indicating strong support from this group [10][25] Legal Opinion - The legal opinion provided by Beijing Deheng (Shenzhen) Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations [12][28] - The legal representatives verified that all necessary documents were provided and that the meeting was conducted lawfully [15][28]