西安奕斯伟材料科技股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 19, 2025, at the company's conference room in Xi'an, Shaanxi Province [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Xinyuan, utilizing a combination of on-site and online voting methods [2] Attendance - Out of 8 current directors, 7 attended the meeting, with Director Yang Zhuo absent due to work commitments [3] - Out of 5 current supervisors, 2 attended, while Supervisors Dong Tieniu, Yu Xinhua, and Miao Jia were absent for work reasons [3] - The board secretary, Yang Chunlei, and other senior executives were present at the meeting [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Revision of the company's articles of association and formulation of certain governance systems [4] 2. Cancellation of the supervisory board and abolition of the "Supervisory Board Meeting Rules" [4] 3. Approval of the estimated amount for daily related party transactions for the year 2026 [5] 4. Approval of the investment cooperation agreement for the Yiswei Wuhan Silicon Materials Base Project [5] 5. Approval for the establishment of new subsidiaries [5] Voting and Legal Compliance - The first resolution required a special resolution, which was passed with over two-thirds of the voting rights held by shareholders present at the meeting [5] - Separate counting of votes was conducted for the third resolution concerning minority investors, with related shareholders abstaining from voting [5] - The meeting was witnessed by Beijing Jingtian & Gongcheng Law Firm, confirming that the meeting's procedures complied with Chinese laws and regulations [5]