钧达股份（02865）发布公告，2025年第三次临时股东大会于7月31日召开，所有提呈的决议案均已通过。
会议上，出席的股东及代理人共计277人，持有股份6441万股，约占公司可投票股份总数的22.15%。会议通过的特别决议案包括修订公司章程及废除监事会，相关表决结果显示，赞成票数达到99.8198%。此外，普通决议案中，修订内部治理制度获得97.4316%的支持率。
在董事选举方面，陆徐杨、张满良、郑洪伟等人被选为第五届董事会的执行董事。董事会成员的任期为三年，自2025年7月31日起生效。同时，徐晓平因任期届满不再担任副总经理，但将继续担任非执行董事。董事会还宣布陆徐杨将担任新任董事长，而郑洪伟续聘为副董事长。此次大会的投票结果及董事会成员的变动，均已依法合规。
（文章来源：财中社）
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