广东宏川智慧物流股份有限公司2025年第九次临时股东大会决议公告

Core Viewpoint - The company held its ninth extraordinary general meeting of shareholders in 2025, where all proposals were approved without any rejections [1][2]. Meeting Details - The meeting took place on November 27, 2025, starting at 16:00 and lasted for half a day. Voting was conducted both on-site and online [3][4]. - The location for the on-site meeting was the company's conference room in Dongguan, Guangdong Province [4]. Attendance - A total of 83 shareholders and representatives attended the meeting, representing 233,513,689 shares with voting rights, which is 51.0424% of the total voting shares [5]. - Of these, 4 attendees represented 224,994,108 shares at the on-site meeting, accounting for 49.1801% of the total voting shares [5]. Proposal Voting Results - The following proposals were approved: 1. Amendment to the Articles of Association: Approved by 231,445,337 shares (99.1142%) [8]. 2. Establishment and Revision of Corporate Governance System: Approved by 231,449,937 shares (99.1162%) [10]. 3. Revision of Related Party Transaction Decision-Making System: Approved by 231,445,337 shares (99.1142%) [12]. 4. Revision of External Investment Management System: Approved by 231,450,337 shares (99.1164%) [13]. 5. Revision of Fundraising Management System: Approved by 231,445,337 shares (99.1142%) [14]. 6. Revision of External Guarantee Management System: Approved by 231,444,937 shares (99.1141%) [16]. 7. Revision of Cumulative Voting System Implementation Rules: Approved by 231,444,937 shares (99.1141%) [17]. 8. Revision of Compensation Management System for Directors, Supervisors, and Senior Management: Approved by 233,038,529 shares (99.7965%) [19]. 9. Revision of Authorization Management System: Approved by 231,445,337 shares (99.1142%) [22]. 10. Establishment of System to Prevent Controlling Shareholders and Related Parties from Occupying Company Funds: Approved by 233,061,829 shares (99.8065%) [24]. 11. Supplementary Guarantee for Delivery Warehouse Qualification of Subsidiaries: Approved by 231,450,337 shares (99.1164%) [26]. 12. Reappointment of Audit Institution for 2025: Approved by 233,048,129 shares (99.8006%) [29]. Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [31].