大悦城控股集团股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 10, 2025, at 14:30 [2] - The meeting took place at the Waldorf Astoria Hotel, located at 5-15 Jinyu Hutong, Dongcheng District, Beijing [3] - The meeting was conducted using a combination of on-site voting and online voting [4] - The meeting was convened by the company's 11th Board of Directors [5] - The meeting was presided over by Chairman Mr. Yao Changlin [6] Attendance - A total of 231 shareholders and their proxies attended the meeting, representing 3,032,973,548 shares with voting rights, which is 70.7595% of the total voting shares [8] - Among them, 5 shareholders participated in on-site voting, representing 2,969,497,282 shares (69.2786% of total voting shares), while 226 shareholders participated in online voting, representing 63,476,266 shares (1.4809% of total voting shares) [8] Resolutions and Voting Results - All proposals presented at the meeting were approved, with the first proposal receiving more than two-thirds of the valid voting shares, while other proposals received more than half [9] - The proposal to amend the Articles of Association of the company was among those approved [9] - The proposal to amend the Independent Director System was also approved [10] - The election of directors was successful, with Ms. Dong Baoyun and Mr. Wang Guoxin elected to the 11th Board of Directors, serving from the date of approval until the end of the current board's term [10] Legal Opinions - Lawyers from Guangdong Xinda (Beijing) Law Firm attended and witnessed the meeting, confirming that the convening and procedures of the meeting complied with relevant laws and regulations, and that the qualifications of the conveners and attendees were valid [10]