四川福蓉科技股份公司2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting on November 21, 2025, with all resolutions passed without any objections [2][4][5] - The meeting was chaired by the company's chairman, Chen Yaren, and followed legal procedures as per the Company Law and the company's articles of association [2][3][5] - The company announced the adjustment of the expected daily related transactions for 2025, which was approved during the meeting [4][5] Group 2 - The company is preparing for the election of its fourth board of directors, with the current board's term ending on December 18, 2025 [7][9] - The fourth board will consist of nine directors, including six non-independent directors and three independent directors, with nominations already made [7][10] - The independent director candidates have been approved by the Shanghai Stock Exchange, ensuring compliance with relevant regulations [10][19][20] Group 3 - The fourth extraordinary general meeting is scheduled for December 18, 2025, at 14:00, combining on-site and online voting [24][26][49] - The voting will utilize the Shanghai Stock Exchange's online voting system, with specific time slots for participation [25][26] - Shareholders must register to attend the meeting, with detailed instructions provided for both corporate and individual shareholders [37][39]