南京红太阳股份有限公司 2025年第三次临时股东大会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on November 27, 2025, with no new proposals or changes to previous resolutions [1][2][6] - A total of 366 shareholders and representatives attended the meeting, representing 205,601,494 voting shares, which is 15.7772% of the total voting shares [7] - The meeting approved several proposals, including the change of the company's 2025 annual audit institution and amendments to the company's articles of association, with significant support from minority investors [8][9][10] Group 2 - The company signed a cooperation framework agreement with its related party, Qujing High-tech Investment Co., Ltd., to develop a full industrial chain centered on pyridine alkaloids in Qujing, Yunnan [16][17] - The agreement outlines that Qujing High-tech Investment will invest in the construction of a 50,000 tons/year new pyridine alkaloid circular economy project, with the company providing design and production technology [18][22] - This cooperation aims to enhance the company's market competitiveness and expand its market share in Yunnan and Southeast Asia [35]