证券代码：688199 证券简称：久日新材 公告编号：2025-077

Meeting Overview - The shareholders' meeting was held on December 18, 2025, at the company's conference room in Tianjin [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's president, as the chairman was absent [2][3] Attendance - Out of 9 current directors, 7 attended the meeting, while 3 supervisors were present [3] - Some directors and supervisors attended via video conference [4] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board [5] 2. Abolishment of the "Supervisory Meeting Rules" [5] 3. Change of business scope [6] 4. Revision of the company's articles of association [6] 5. Revision of certain governance systems [6] 6. Approval of estimated daily related party transaction limits for 2026 [6] 7. Approval of comprehensive credit limits and guarantees for wholly-owned subsidiaries for 2026 [6] 8. Appointment of the auditing firm for 2025 [6] Voting Results - Resolutions 4 and 7 were special resolutions, requiring more than two-thirds of the votes from present shareholders [7] - Resolutions 1, 2, 3, 5, 6, and 8 were ordinary resolutions, requiring more than half of the votes from present shareholders [7] - Related party transaction resolution involved a shareholder who abstained from voting [7] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [7]