广东明珠集团股份有限公司2025年第三次临时股东会决议公告

Group 1 - The company held a shareholder meeting on December 18, 2025, at its technical center in Guangdong Province [4] - The meeting was presided over by the chairwoman, Ms. Huang Bingdi, and utilized a combination of on-site and online voting methods [2][5] - All resolutions presented at the meeting were passed with more than half of the voting rights held by attending shareholders [3] Group 2 - The meeting included the attendance of all six current directors and the board secretary, Ms. Zhang Mei, along with senior management [5] - The agenda included a proposal for the profit distribution plan for the first three quarters of 2025 and a proposal for the re-election of a non-independent director [5][6] - The legal proceedings of the meeting were witnessed by Beijing Kangda (Guangzhou) Law Firm, confirming that all procedures and results were in compliance with relevant laws and regulations [6]