浙江中国轻纺城集团股份有限公司 2025年第二次临时股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The shareholders' meeting was held on November 27, 2025, at the conference room of Zhongqing Building, Jinhua Road 1, Keqiao Street, Shaoxing City, Zhejiang Province [2] - The meeting was presided over by Chairman Pan Jianhua, and the voting method complied with the Company Law and the Articles of Association [2][3] Group 2 - A total of 600,916,275 shares were held by shareholders attending the meeting, and the proposals were approved through a combination of on-site and online voting [4] - The law firm Guohao (Hangzhou) Law Firm provided legal witness for the meeting, confirming that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the voting process, complied with relevant laws and regulations [4]