| 证券代码：688655 证券简称：迅捷兴 | | | | | 公告编号：2025-053 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市迅捷兴科技股份有限公司 | | | | | | | | | | 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 | | | | | | | | | | 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | | | | | | | | | 重要内容提示： | | | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | | （一） 股东大会召开的时间：2025 年 7 | | | 月 31 | 日 | | | | | | （二） | 股东大会召开的地点：深圳市宝安区沙井街道沙四东宝工业区 G 栋三楼 | | | | | | | | | 会议室 | | | | | | | | | | （三） | 出席会议的普通股股东、特别表决权股东、恢复 ...

证券日报网讯 7月31日晚间，迅捷兴发布公告称，公司2025年第二次临时股东大会于2025年7月31日召 开，审议通过了《关于修订部分公司治理制度的议案》等。 （文章来源：证券日报） ...

证券日报网讯7月31日晚间，迅捷兴发布公告称，选举马卓为董事长。 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2025-054 深圳市迅捷兴科技股份有限公司 关于完成董事会换届选举及聘任高级管理人员等事 项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开 2025 年第二次临时股东大会，选举产生了公司第四届董事会非独立董事 和独立董事，与公司 2025 年 7 月 15 日召开的职工代表大会选举产生的 1 名职工 代表董事共同组成公司第四届董事会。同日，公司召开了第四届董事会第一次会 议，选举产生了公司第四届董事会董事长、专门委员会委员，并聘任了新一届高 级管理人员。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事换届选举情况 公司第四届董事会由 6 名董事组成，其中非独立董事 3 名，独立董事 2 名， 职工董事 1 名，任期自 2025 年第二次临时股东大会审议通过之日起三年。 非独立董事：马卓先生、李铁先生、马颖女士 独立董事：洪芳女士、刘木勇先生 职工董事：杜勇先生 公司第 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2025-053 深圳市迅捷兴科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 是 （五） 公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 31 日 （二） 股东大会召开的地点：深圳市宝安区沙井街道沙四东宝工业区 G 栋三楼 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 62,706,492 | | 普通股股东所持有表决权数量 | 62,706,492 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 47. ...

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址(Website)：www. sundiallawfirm.com 广东信达律师事务所 关于深圳市迅捷兴科技股份有限公司 2025年第二次临时股东大会的 法律意见书 信达科会字（2025）第036号 致：深圳市迅捷兴科技股份有限公司 广东信达律师事务所（下称"信达"）接受深圳市迅捷兴科技股份有限公司（下 称"公司"）的委托，指派信达律师出席公司2025年第二次临时股东大会（下称"本 次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（下称《公司法》）、《中华人民 共和国证券法》（下称《证券法》）、《上市公司股东会规则》（下称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（下称《证券法 ...

Core Insights - Xunji Technology (688655) has signed a technical development agreement with Nankai University to jointly develop "tactile sensing prototypes" and "olfactory intelligent equipment prototypes" aimed at enhancing robotic capabilities in various operational scenarios [1][2] Group 1: Olfactory Sensing Technology - The olfactory sensor (electronic nose) aims to simulate biological olfactory systems for high-precision identification and concentration detection of various gases in complex environments [1] - Key research areas include the development of high-performance sensitive materials, multidimensional signal processing, and the integration of intelligent pattern recognition algorithms [1] - Successful development of the olfactory project will enable robots to perform extensive environmental monitoring and analysis, with applications in safety monitoring, industrial inspections, food safety, and air quality monitoring [1] Group 2: Tactile Sensing Technology - The tactile sensor (electronic skin) is designed to replicate human skin's tactile perception capabilities, capturing and responding to external pressure, temperature, humidity, texture, and material information [2] - Research will explore flexible electronics, micro-nano structure design, and multimodal sensing integration [2] - Successful development of the tactile project will provide robots with refined operational touch sensitivity and adaptability in complex environments, with broad applications in industrial automation, medical rehabilitation, and special operations [2] Group 3: Strategic Importance - The signing of this agreement marks a significant milestone for the company in deepening its technological layout and strengthening industry-academia collaboration [2] - It also reflects Nankai University's commitment to transforming research outcomes and contributing to economic and social development [2] - Both parties aim to accelerate the practical application of these advanced sensors as a result of this collaboration [2]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals including the election of the fourth board of directors [1][5] - The meeting will take place on July 31, 2025, at 14:00 in Shenzhen, and will utilize both on-site and online voting methods [6][4] - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [5][7] - The fourth board of directors will consist of six members, including three non-independent directors and one employee director, with two independent directors nominated [8][9] Meeting Procedures - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [2][3] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposals [6][4] - Shareholders will have the right to speak and ask questions, but must adhere to time limits and meeting decorum [3][4] Proposals - Proposal One: Abolishment of the supervisory board and amendments to the company’s articles of association [7] - Proposal Two: Revision of certain corporate governance systems to enhance operational compliance [8] - Proposal Three: Election of non-independent directors for the fourth board [8] - Proposal Four: Election of independent directors for the fourth board, with specific nominees already approved by the board [9]

证券代码：688655 证券简称：迅捷兴 深圳市迅捷兴科技股份有限公司 2025 年第二次临时股东大会 深圳市迅捷兴科技股份有限公司 2025年第二次临时股东大会会议资料 深圳市迅捷兴科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会会议须知 3 | | | --- | --- | | 2025 年第二次临时股东大会会议议程 5 | | | 2025 年第二次临时股东大会会议议案 7 | | | 议案一：《关于取消公司监事会并修订<公司章程>的议案》 7 | | | 议案二：《关于修订部分公司治理制度的议案》 8 | | | 议案三：《关于公司董事会换届选举暨选举第四届董事会非独立董事候选人的 | | | 议案》 9 | | | 议案四：《关于公司董事会换届选举暨选举第四届董事会独立董事候选人的议 | | | 案》 | 10 | 深圳市迅捷兴科技股份有限公司 2025年第二次临时股东大会会议资料 会议资料 2025 年 7 月 深圳市迅捷兴科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 ...

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and compliance with relevant laws and regulations [1][2][3] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and related rules will be abolished [1][2] - The amendments to the articles of association include changes to the rights and obligations of shareholders, the role of the legal representative, and the procedures for shareholder meetings [2][3][4] Group 2 - The revised articles of association specify that the chairman of the board will serve as the legal representative of the company [3][4] - The company will maintain its total share capital at 133.39 million shares, all of which are ordinary shares [6] - The company has established new rules regarding the issuance of shares and the rights of shareholders, ensuring equal rights for all shares of the same category [6][7] Group 3 - The company has outlined the procedures for increasing capital, including public offerings and other methods as approved by the shareholders' meeting [8][9] - The company will not repurchase its own shares, except under specific circumstances defined in the revised articles [10][11] - The company has clarified the responsibilities of shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the interests of the company or other shareholders [21][22] Group 4 - The company has established clear guidelines for the board of directors and shareholders regarding the approval of external guarantees and the conditions under which they can be provided [26][27] - The company will ensure that any guarantees provided to related parties are based on reasonable commercial logic and will require counter-guarantees from controlling shareholders [27][28] - The company has set forth the rights of shareholders to propose agenda items for shareholder meetings and the procedures for doing so [28][29]