山东卓创资讯股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on November 20, 2025, to discuss and approve various resolutions, including the issuance of H-shares and listing on the Hong Kong Stock Exchange [4][5][6][8]. - A total of 58 shareholders attended the meeting, representing 27,653,935 shares, which accounts for 45.7994% of the total voting shares [10]. - The meeting was conducted in compliance with relevant laws and regulations, and the voting process was deemed valid [9][106]. Group 2 - The proposal to issue H-shares and list on the Hong Kong Stock Exchange was approved with 99.7801% of the votes in favor, representing 27,593,135 shares [18]. - The resolutions regarding the types and par value of the shares, issuance timing, and methods were also passed with similar overwhelming support, all exceeding 99.78% approval [22][30][33][36]. - The company received legal opinions confirming that the meeting and voting procedures complied with legal requirements [106]. Group 3 - The company appointed Chen Yuehua as an independent director during the same meeting, with her term starting from the approval date [110]. - The board of directors now includes seven members, with three independent directors, ensuring compliance with governance standards [111]. - The board also approved the adjustment of the audit committee's members, with Chen Yuehua being appointed as a member [109].