广西绿城水务集团股份有限公司2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on December 8, 2025, at the Green City Water Dispatch and Testing Center in Nanning, Guangxi [1] - The meeting was chaired by the company's chairman, Mr. Huang Donghai, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, with independent director Mr. Deng Weihui participating via telecommunication [2] - The company secretary and other senior executives were also present at the meeting [2] Resolutions - A resolution to increase the state-owned exclusive capital reserve was passed [2] - The voting process adhered to the relevant laws and company regulations, with related shareholders abstaining from voting on matters involving conflicts of interest [2] Legal Verification - The meeting was witnessed by Guangxi Wukun Law Firm, with lawyers Huang Fei and Ding Rouzhi providing legal opinions [3] - The legal verification concluded that the meeting's procedures, attendance, and voting results were all valid and compliant with applicable laws and regulations [4]