黄山永新股份有限公司2025年第二次临时股东会决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where the election of the ninth board of directors was successfully conducted without any rejected proposals [2][11]. Meeting Details - The meeting took place on December 25, 2025, at 2:30 PM, with both on-site and online voting options available [3][5]. - A total of 65 shareholders and representatives attended, representing 403,093,049 shares, which is 65.8120% of the total shares [8]. Proposal Review - The meeting adopted resolutions for the election of non-independent and independent directors for the ninth board of directors [11]. - The election results for non-independent directors included: - Jiang Lei: 286,707,682 votes (71.1269%) [12] - Zhou Yuan: 286,502,974 votes (71.0761%) [13] - Gao Minjian: 286,506,198 votes (71.0769%) [14] - Pan Jian: 286,691,934 votes (71.1230%) [15] - Shen Tao: 286,501,756 votes (71.0758%) [16] - Wang Dong: 286,502,861 votes (71.0761%) [17] - Yu Bo: 286,503,871 votes (71.0764%) [18] - Sun Jun: 286,504,860 votes (71.0766%) [19] - Bao Ran: 286,604,324 votes (71.1013%) [20] - The election results for independent directors included: - Lin Zhonggao: 286,739,891 votes (71.1349%) [19] - Huang Youli: 286,741,393 votes (71.1353%) [20] - Zhang Yuehong: 286,796,588 votes (71.1490%) [21] - Li Sifei: 286,762,480 votes (71.1405%) [22] - An Meixia: 286,741,680 votes (71.1354%) [23] Legal Opinion - The legal opinion from Anhui Tianhe Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [23]. Board Composition - The ninth board of directors consists of 15 members, including 10 non-independent directors and 5 independent directors, with the structure meeting regulatory requirements [32]. - The board's specialized committees include the Strategy and Investment Committee, Mergers and Acquisitions Committee, Audit Committee, and Nomination, Remuneration and Assessment Committee [33]. Senior Management Appointments - The board appointed Pan Jian as the General Manager and Tang Yongliang as the Secretary of the Board, with their terms aligned with the current board [28][29]. - Other appointments included Vice General Manager and Financial Officer, among others, with all appointments adhering to regulatory standards [34]. Departure of Previous Directors - Several directors and senior management members from the previous board have stepped down, including Vice Chairman Bao Zuben and Director Sun Yi, with their shareholdings disclosed [35].