新里程健康科技集团股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on November 28, 2025, starting at 14:50, with both on-site and online voting options available [3][4] - A total of 438 shareholders attended the meeting, representing 1,143,005,574 shares, which is 33.7430% of the total voting shares [5] Voting Results - The proposal to change the registered capital and abolish the supervisory board was approved with 1,139,076,474 votes in favor, accounting for 99.6562% of the valid votes [6] - The proposal to revise the "Rules of Procedure for Shareholders' Meetings" was approved with 1,126,747,301 votes in favor, representing 98.5776% of the valid votes [7] - The proposal to amend the "Rules of Procedure for Board Meetings" received 1,126,635,601 votes in favor, which is 98.5678% of the valid votes [8] - The proposal to abolish the "Rules of Procedure for Supervisory Board Meetings" was approved with 1,138,930,974 votes in favor, accounting for 99.6435% of the valid votes [9] - The proposal to establish a "Compensation Management System for Directors and Senior Management" was approved with 1,138,809,374 votes in favor, representing 99.6329% of the valid votes [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun Law Firm, who confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations [10][11]