Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any dissenting votes [1][4][10] - The meeting was conducted both in-person and via online voting, with a total of 423,926,854 shares represented, accounting for 35.2225% of the total voting shares [4][6] - Key resolutions included the approval of the 2024 remuneration distribution plan for directors and supervisors, amendments to the company's articles of association, and the abolition of the supervisory board [8][14] Meeting Details - The meeting took place on November 26, 2025, at the company's conference room, with a combination of on-site and online voting [2][3] - The meeting was convened by the board of directors and presided over by the chairman and acting president, Zhao Yinpeng [3][12] - Legal opinions confirmed that the meeting complied with relevant laws and regulations, ensuring the validity of the proceedings and voting results [9] Board Meeting Outcomes - The ninth board of directors held its sixth temporary meeting on the same day, approving the appointment of Zhang Zhihui as vice president following the dissolution of the supervisory board [14][15] - Other resolutions included the establishment of detailed regulations for total wage management and amendments to internal control systems regarding asset impairment [16][18] - The board meeting also adhered to legal requirements, with all voting results reflecting unanimous support [13][15]
北京中科三环高技术股份有限公司 2025年第二次临时股东会决议公告