福建海峡环保集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on December 1, 2025, at the company's conference room in Fuzhou, Fujian Province [2] - A total of 345 shareholders and proxies attended the meeting, holding 282,943,060 voting shares, which accounted for 49.6318% of the total voting shares [2] - The meeting was convened by the board of directors and chaired by Ms. Xu Ting, with voting conducted through a combination of on-site and online methods [2][3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to cancel the supervisory board [4] 2. Proposal to amend the Articles of Association [5] 3. Proposal for changes in the board of directors [5] 4. Proposal to amend the rules of procedure for shareholder meetings [5] 5. Proposal to amend the rules of procedure for board meetings [5] 6. Proposal to amend the independent director system [5] 7. Proposal to amend the remuneration management system for directors and supervisors [5] 8. Proposal to amend the management system for the use of raised funds [5] - All proposals received the necessary majority votes, with the second proposal requiring a two-thirds majority of valid voting rights [6] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng (Xiamen) Law Firm, confirming that the convening and voting procedures complied with legal regulations and the company's articles of association [7] Board Meeting Summary - The 20th meeting of the fourth board of directors was held on November 26, 2025, with all nine directors present [8] - The board approved the addition of Zheng Lurong to the audit committee, with a unanimous vote of 9 in favor [9] - The board also approved adjustments related to the supervisory board reform, with 8 votes in favor after related director Zheng Lurong abstained from voting [9]