珠海格力电器股份有限公司 2025年第二次临时股东会决议公告

Group 1 - The core point of the article is the announcement of the second extraordinary general meeting of shareholders of Gree Electric Appliances, which took place on November 24, 2025, and the resolutions passed during the meeting [1][3][17] - The meeting was attended by 12,042 shareholders, representing 2,333,850,579 shares, which accounts for 41.7868% of the total voting shares [3][4] - The meeting adopted a combination of on-site and online voting methods for decision-making [3][6] Group 2 - The meeting approved the amendment to the company's articles of association with 2,212,697,693 votes in favor, representing 94.8089% of the valid votes [7] - The meeting also passed several governance-related proposals, including amendments to the rules for shareholder meetings, board meetings, and the independent director work system, all receiving over 94% approval [8][9][10] - The 2025 interim profit distribution plan was approved with 2,331,422,068 votes in favor, accounting for 99.8959% of the valid votes [12][13] Group 3 - The legal opinion provided by Beijing Guantao (Hangzhou) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [14] - The company announced the election of Shao Liguo as the employee representative director of the 13th board of directors, with his term starting from the date of election [17][21] - Shao Liguo holds 202,287 shares in the company and meets all qualifications as per the relevant laws and regulations [21]