雪龙集团股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders of Xuelong Group Co., Ltd. held on November 19, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Chairman He Cailin, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All nine current directors attended the meeting, along with the board secretary and senior management, ensuring a full representation [3] Group 2 - The only resolution discussed was the appointment of the accounting firm for the year 2025, which was approved by the shareholders [3] - The meeting was witnessed by Guohao Law Firm (Shanghai), confirming the legality of the meeting's procedures and the validity of the voting results [4][5] - The announcement was officially released by the board of directors on November 20, 2025, including legal opinions and confirmations from the attending directors [6]