湖南科力远新能源股份有限公司2025年第五次临时股东会决议公告

Group 1 - The fifth extraordinary general meeting of shareholders for Hunan Keli Yuan New Energy Co., Ltd. was held on December 10, 2025, in Shenzhen [2][3] - The meeting was convened by the board of directors and chaired by Chairman Zhang Judong, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][4] - All resolutions proposed during the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [3][4] Group 2 - The meeting had full attendance from the current board of directors and supervisors, with all members present [3] - A separate vote was conducted for the first resolution to ensure the interests of minority investors were considered, achieving over two-thirds approval from the voting rights present [4] - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the procedures and results were in accordance with legal requirements [4]