Meeting Overview - The third extraordinary general meeting of shareholders was held on December 23, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [2] - All 11 current directors and 3 supervisors attended the meeting, ensuring full representation [2] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The following non-cumulative voting proposals were approved: - Proposal to cancel the supervisory board and amend the Articles of Association [3] - Proposal to revise the company's governance system [3] - Proposal to amend the related party transaction management system [3] - Proposal to amend the management system for preventing the controlling shareholder and related parties from occupying funds [3] - Proposal regarding the estimated guarantee limit for 2026 for the company and its subsidiaries [3] - Proposal for the company and its subsidiaries to apply for comprehensive credit limits from banks and other institutions for 2026 [3] Legal Compliance - The meeting was witnessed by Zhejiang Tiance Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [4] - The voting results were deemed legal and valid by the witnessing lawyers [4]
中策橡胶集团股份有限公司2025年第三次临时股东大会决议公告