汉商集团股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on December 29, 2025, at the company's headquarters in Wuhan [2] - The total share capital of the company was 295,032,402 shares, with 289,008,272 shares eligible for voting [2] - The meeting was chaired by the vice chairman, Mr. Du Shuwei, and utilized a combination of on-site and online voting methods [2] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and some senior executives [2] Resolutions Passed - The following resolutions were approved: - Amendment to the Articles of Association and the cancellation of the supervisory board [2] - Revision of the Shareholders' Meeting Rules [3] - Revision of the Board Meeting Rules [3] - Revision of the Independent Director Work System [4] - Revision of the Related Party Transaction Management System [4] - Revision of the Fundraising Management Measures [4] - The first two resolutions were special resolutions requiring a two-thirds majority of the voting rights held by attending shareholders [4] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers confirming that the meeting's procedures and voting results complied with relevant laws and regulations [4]