襄阳长源东谷实业股份有限公司关于增设副董事长职务并修订《公司章程》的公告

Core Points - The company has decided to add the position of Vice Chairman to optimize its governance structure and improve governance levels [9][10] - The amendments to the company's articles of association require approval through a special resolution at the shareholders' meeting [9][11] Meeting Details - The fifth session of the company's board of directors held its twelfth meeting on November 27, 2025, in compliance with relevant laws and regulations [4][6] - All nine directors attended the meeting, with six participating via remote voting [6][7] Resolutions Passed - The board approved the proposal to add the Vice Chairman position and amend the articles of association, with a unanimous vote of 9 in favor [10][12] - The board also approved the proposal to revise the "Board Meeting Rules" in line with the addition of the Vice Chairman position [12][13] Upcoming Shareholders' Meeting - The third extraordinary shareholders' meeting of 2025 is scheduled for December 15, 2025, with both on-site and online voting options available [19][20] - The meeting will take place at the company's headquarters, and shareholders must register by December 5, 2025 [28][29]