河南双汇投资发展股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was convened by the board of directors [3] - The meeting was held both in-person and via online voting [4] - The location of the meeting was at the company's headquarters in Luohe, Henan Province [5] - The in-person meeting took place on December 15, 2025, at 16:00, with online voting available from 9:15 to 15:00 on the same day [6] Attendance - A total of 528 shareholders and their authorized representatives attended the meeting, representing 2,522,115,076 shares, which is 72.7954% of the total voting shares [8] - 11 shareholders attended the meeting in person, representing 2,437,692,225 shares, or 70.3587% of the total voting shares [9] - 517 shareholders participated through online voting, representing 84,422,851 shares, or 2.4367% of the total voting shares [10] Voting Results - The proposal regarding the expected daily related party transactions for 2026 received 99.7718% approval from the attending shareholders [13] - The amendment to the company's articles of association was approved with 99.9927% of the votes [15] - The revision of the shareholders' meeting rules was approved with 99.9925% of the votes [17] - The revision of the board meeting rules was approved with 99.9927% of the votes [19] - The establishment of the management system for the resignation of directors and senior management was approved with 99.9934% of the votes [21] - The establishment of the remuneration management system for directors and senior management was approved with 99.9907% of the votes [23] - The election of Mr. Zhou Jiande as an independent director of the ninth board was approved with 99.7571% of the votes [24] Legal Opinion - The legal opinion was provided by Beijing Tongshang Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [26][27] Documentation - The resolutions of the shareholders' meeting, the legal opinion, and other required documents will be kept on file [28]