北京煜邦电力技术股份有限公司 2025年第六次临时股东大会决议公告

Group 1 - The company held its sixth extraordinary general meeting of shareholders on December 3, 2025, with no resolutions being rejected [2][6] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring full participation [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] - Various management system amendments were also approved, including revisions to the rules for shareholder meetings and board meetings [5][6] - The resolutions were passed with more than two-thirds of the voting rights held by attending shareholders [6] Group 3 - The company’s board of directors held its 14th meeting on December 3, 2025, where adjustments to the audit and strategy committee members were approved [10][11] - The board decided to eliminate the supervisory board, transferring its responsibilities to the audit committee [11] - The meeting's resolutions were legally valid, with all nine directors present voting in favor [11][12] Group 4 - The company announced the resignation of non-independent director Yu Haiqun, who will continue to serve as the technical director [13][14] - Chen Mo was elected as the employee representative director during the first employee representative meeting held on December 3, 2025 [15] - The adjustments to the board's specialized committees were confirmed, ensuring compliance with legal requirements [16] Group 5 - The newly elected employee representative director, Chen Mo, has a background in various managerial roles and has been with the company in different capacities [17] - Chen Mo's election aligns with the revised articles of association, which stipulate that the board must include at least one employee representative director [15][17]