Group 1 - The company held its fourth extraordinary general meeting of shareholders on December 29, 2025, where it approved the amendment to the Articles of Association, increasing the board of directors from 7 to 8 members by adding one employee representative director [1][5] - Chen Yunyan was elected as the employee representative director during the employee representative assembly, and her term will last until the end of the second board's term [1][2] - The election of the employee representative director complies with the Company Law and relevant regulations, ensuring that the number of employee representatives does not exceed half of the total board members [2] Group 2 - The general meeting had a total of 66 shareholders present, representing 96,535,340 shares, which is 52.74% of the total voting shares [10] - Among the attendees, 61 were small shareholders, representing 8,417,723 shares, accounting for 4.60% of the total voting shares [11] - The meeting was conducted in accordance with the Company Law and relevant regulations, ensuring the legality and validity of the voting process [15][16] Group 3 - Several proposals were approved during the meeting, including the expected ordinary related transactions for 2026 and changes to fundraising projects [14][15] - The board also approved the amendment of the Articles of Association and related rules, with all amendments receiving more than two-thirds approval from the voting shareholders [15][16] - Legal opinions were provided by Beijing Jiayuan Law Firm, confirming the legality of the meeting's procedures and voting results [16][17]
合肥雪祺电气股份有限公司 关于选举第二届董事会职工代表董事的公告