青龙管业集团股份有限公司2025年第三次临时股东会决议公告

Core Viewpoint - The company successfully held its third extraordinary general meeting of shareholders in 2025, where all proposals were approved without any objections, and the board of directors was re-elected [1][2][14]. Group 1: Meeting Details - The meeting was held on December 26, 2025, at 2:30 PM, combining on-site and online voting methods [3]. - A total of 98 shareholders and authorized representatives attended, representing 89,161,554 shares, which is 26.9921% of the total voting shares [3]. - The meeting was presided over by Chairman Gao Hongbin, and the legal opinions were provided by Beijing Hairun Tianrui Law Firm, confirming the legality of the meeting [13]. Group 2: Proposal Voting Results - Two proposals were reviewed, including the election of non-independent and independent directors, using a cumulative voting system [5]. - The proposal to elect Li Qian as a non-independent director received 88,494,410 votes in favor, accounting for 99.2518% of the valid votes [6]. - The proposal to elect Wang Haizhi as an independent director received 88,495,658 votes in favor, accounting for 99.2532% of the valid votes [10]. Group 3: Board Composition - The newly elected seventh board of directors includes non-independent directors Li Qian, Zhao Lingshan, Gao Jianbao, Song Yongdong, Ren Zhichao, and Wang Tianjiao, along with independent directors Wang Haizhi, Tang Peng, and Ma Kaimao [35][36]. - Li Qian was elected as the chairman of the board and will serve until the board's term ends [21][23]. - The audit committee is chaired by Wang Haizhi, ensuring compliance with regulations regarding the composition of the board and its committees [37]. Group 4: Management Appointments - The board appointed Li Qian as the general manager, with a term aligned with the board's duration [23]. - Other key appointments include Gao Jianbao and Zhao Lingshan as vice general managers, and Song Yongdong as the financial director and board secretary [28][39]. - The audit department manager appointed is Dong Pan, with all appointments adhering to legal and regulatory requirements [32][39].