北京韩建河山管业股份有限公司2025年第三次临时股东会决议公告

Meeting Details - The third extraordinary general meeting of shareholders was held on December 18, 2025, at a specified location in Beijing [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Tian Yubo, in compliance with the Company Law and the company's articles of association [2] Attendance - All 9 current directors attended the meeting, along with the board secretary and other senior executives [3][4] Resolutions - Two ordinary resolutions were passed: 1. The proposal regarding the sale of subsidiary equity and the passive formation of financial assistance was approved [5] 2. The proposal to change the accounting firm was also approved [5] - Both resolutions received more than half of the valid voting rights from the attending shareholders [6] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers confirming that the meeting's procedures and voting were in accordance with legal regulations and the company's articles of association [6]