株洲旗滨集团股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on December 29, 2025, at the company's headquarters in Shenzhen [1] - The meeting was chaired by the company's chairman, Mr. Zhang Baizhong, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, with some participating via video due to work commitments [2] - The board secretary and other senior executives were also present, along with a witnessing lawyer from Beijing Dacheng Law Firm [2] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for the registration and issuance of ultra-short-term financing bonds and medium-term notes [2] 2. Proposal to authorize the board of directors to handle matters related to the registration and issuance of ultra-short-term financing bonds and medium-term notes [2] 3. Proposal to amend the company's articles of association [3] 4. Proposal to revise related governance systems [3] - The special resolution regarding the amendment of the articles of association received more than two-thirds approval from the shareholders present [3] Legal Verification - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [3] - The qualifications of attendees and the legitimacy of the resolutions were deemed valid by the witnessing lawyers [3] Documentation - The resolutions from the shareholders' meeting will be documented and signed by the attending directors and the record keeper, along with a legal opinion from the witnessing law firm [3]