中钢洛耐科技股份有限公司2025年第四次临时股东大会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on December 11, 2025, at the company's office building in Luoyang, Henan Province [2] - The meeting was convened by the board of directors and chaired by Chairman Xiong Jian, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 serving directors and 3 serving supervisors attended the meeting, along with the board secretary, Mr. Li Xujie [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to revise certain corporate governance systems [4] 3. Proposal to elect non-independent directors for the second board of directors [5] 4. Proposal to reappoint the auditing firm for the fiscal year 2025 [5] - All proposals received the necessary majority votes, with the first proposal requiring a special resolution that achieved over two-thirds approval from the voting shareholders [5][6] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Ma Yufeng and Zhu Nan confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [7]