劲旅环境科技股份有限公司 2025年第四次临时股东大会决议公告

Core Points - The company held its fourth extraordinary general meeting of shareholders on December 3, 2025, with a total of 66 shareholders and proxies attending, representing 80,109,723 shares, which is 59.6827% of the total voting shares [3][8][34] - All resolutions proposed during the meeting were approved without any objections or amendments [2][10] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [5][3] - The location of the meeting was in Hefei, Anhui Province [4] Voting Results - The following resolutions were passed with significant majority votes: - Change of business scope, registered capital, and amendments to the company’s articles of association: 99.9423% in favor [11] - Independent director appointment and discussion system: 99.9423% in favor [13] - Shareholder meeting voting counting system: 99.9254% in favor [14] - Compensation management system for directors and senior management: 99.9239% in favor [15] - Commitment management system: 99.9423% in favor [16] - Share repurchase management system: 99.9423% in favor [18] - Fund management system: 99.9254% in favor [19] - Management system to prevent fund occupation by controlling shareholders: 99.9254% in favor [20] - Non-routine transaction decision-making system: 99.9254% in favor [21] - External guarantee management system: 99.9242% in favor [22] - External investment management system: 99.9254% in favor [24] - Related transaction decision-making system: 99.9254% in favor [53] - Subsidiary management system: 99.9254% in favor [54] - Accounting firm appointment system: 99.9254% in favor [55] - Reappointment of financial audit and internal control audit institutions for 2025: 99.9428% in favor [28] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Office confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are legally valid [29][57]