Group 1 - The board of directors guarantees that the announcement content does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held at the specified location in Chongqing, and there were no rejected proposals [2] - All current directors and supervisors attended the meeting, with 8 out of 8 directors and 3 out of 3 supervisors present [3] Group 2 - Three proposals were approved during the meeting: the cancellation of the supervisory board and amendments to the articles of association, the revision and establishment of certain governance systems, and the re-election of a non-independent director for the fourth board [4] - The meeting was held on November 18, 2025, and the voting method combined on-site and online voting [4] - The legal counsel confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions made during the meeting were legal and valid [6][8]
重庆西山科技股份有限公司2025年第三次临时股东大会决议公告