Group 1 - The company, Gongda Electronics, confirmed that it does not engage in the business of precision casings for Huawei smartphones, focusing instead on audio development [2] - Gongda Electronics announced its intention to concentrate on core business and market demand, aiming to enhance service response efficiency and drive effective growth in customer share [2]

Meeting Details - The shareholder meeting was held on September 2, 2025, from 14:00 to 16:00, with network voting available from 9:15 to 15:00 on the same day [1][2] - The meeting took place at the company's conference room located at 68 Fengshan Road, Weifang City, Shandong Province [2] - The meeting was convened by the company's board of directors and presided over by Chairman Liang Long [2] Attendance - A total of 277 shareholders attended the meeting, representing 74,540,665 shares, which is 20.7057% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 64,957,415 shares (18.0437% of total voting shares), while 273 shareholders participated via online voting, representing 9,583,250 shares (2.6620% of total voting shares) [4][5] - 274 minority shareholders attended, representing 27,563,250 shares (7.6565% of total voting shares) [5][6] Resolutions and Voting Results - The following resolutions were approved during the meeting: 1. **Amendment to the Articles of Association**: - Total votes: 74,070,565 in favor (99.3693%), 411,400 against (0.5519%), 58,700 abstentions [8][9] 2. **Establishment and Revision of Company Policies**: - Total votes for the meeting rules: 74,077,165 in favor (99.3782%), 416,000 against (0.5581%), 47,500 abstentions [10][11] 3. **Board Meeting Rules**: - Total votes: 74,069,065 in favor (99.3673%), 412,700 against (0.5537%), 58,900 abstentions [13][14] 4. **Independent Director Work System**: - Total votes: 74,061,765 in favor (99.3575%), 427,300 against (0.5732%), 51,600 abstentions [16][18] 5. **Selection of Accounting Firm**: - Total votes: 74,074,765 in favor (99.3750%), 418,200 against (0.5610%), 47,700 abstentions [20][21] 6. **Related Party Transaction System**: - Total votes: 74,080,265 in favor (99.3824%), 421,500 against (0.5655%), 38,900 abstentions [23][25] 7. **Special Committee Work System**: - Total votes: 74,080,265 in favor (99.3824%), 421,500 against (0.5655%), 38,900 abstentions [26][28] 8. **External Guarantee System**: - Total votes: 74,059,765 in favor (99.3548%), 438,300 against (0.5880%), 42,600 abstentions [29][31] 9. **Special Management System for Fundraising**: - Total votes: 74,074,365 in favor (99.3744%), 426,500 against (0.5722%), 39,800 abstentions [32][34] 10. **Information Disclosure Management System**: - Total votes: 74,081,765 in favor (99.3844%), 421,500 against (0.5655%), 37,400 abstentions [35][37] 11. **Confirmation of Related Transactions**: - Total votes: 27,235,250 in favor (98.3483%), 418,500 against (1.5112%), 38,900 abstentions [38][39] Legal Opinion - The legal opinion from Beijing Times Jiuhua Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting process was valid [42][43]

Meeting Details - The meeting was held on September 2, 2025, from 14:00 to 16:00, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders could choose between on-site voting and online voting, with duplicate votes counted only once [1] Attendance - A total of 277 shareholders attended, representing 74,540,665 shares, which is 20.7057% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 64,957,415 shares (18.0437%), while 273 shareholders voted online, representing 9,583,250 shares (2.6620%) [2] - 274 minority shareholders attended, representing 27,563,250 shares (7.6565%) [2] Voting Results - The proposals were approved with significant majority votes, with 99.3693% of the votes in favor [2][4] - The voting results showed that 74,070,565 shares were in favor, 411,400 against, and 58,700 abstained [2] - The proposals received over two-thirds approval from the attending shareholders [3][4] Legal Opinion - The legal opinion from Beijing Shidai Jiuhua Law Firm confirmed that the meeting complied with the Company Law and relevant regulations, and the voting procedures were valid [10] Documentation - The legal opinion document will be available for review [11]

北京市时代九和律师事务所关于共达电声股份有限公司 关于共达电声股份有限公司 致：共达电声股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据共达电声股份有限公司 （以下简称"贵公司"）的委托，指派律师出席贵公司2025年第二次临时股东大会 （以下简称"本次股东大会"）。本所律师依据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司股东会规则》（以 下简称"《股东会规则》"）及其他相关法律、法规、规范性文件以及《共达电声 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见 书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 本法律 ...

Group 1 - The company announced that its second extraordinary general meeting of shareholders in 2025 approved the proposal for amending and handling business registration changes [2] - The company also approved the proposal for formulating and revising certain internal systems [2]

证券代码：002655 证券简称：共达电声 公告编号：2025-051 共达电声股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月2日（星期二）下午14:00-16:00； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 2 日上 午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 2 日上午 9:15 至下午 15:00。 证券代码：002655 证券简称：共达电声 公告编号：2025-051 以在网络投票时间内通过上述系统行使表决权。公司股东只能选择现场投票、网络 投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果 为准。 （二）会议出 ...

关于共达电声股份有限公司 2025 年第二次临时股东大会的法律意见书 北京市时代九和律师事务所关于共达电声股份有限公司 2025 年第二次临时股东大会的法律意见书 致：共达电声股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据共达电声股份有限公司 （以下简称"贵公司"）的委托，指派律师出席贵公司2025年第二次临时股东大会 （以下简称"本次股东大会"）。本所律师依据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》（以 下简称"《股东会规则》"）及其他相关法律、法规、规范性文件以及《共达电声 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见 书。 贵公司本次股东大会采取现场投票与网络投票相结合的方式召开。本次股东 大会现场会议于2025年9月2日14:00在山东省潍坊市坊子区凤山路68号公司会议 室召开。同时，为股东参加本次股东大会提供便利，本次股东大会提供的网络投 票系统为深圳证券交易所交易系统和深圳证券交易所互联网投票系统，股东通过 深圳证券交 ...

Group 1 - The company, Gongda Electronics, has been engaged in the research, design, and production of automotive products for over ten years [1] - The products of the company are widely used in mid-to-high-end models of many well-known automobile manufacturers [1]

Group 1 - The company, Gongda Electronics, focuses on the development in the acoustic field [1] - The products are widely used in consumer electronics such as smart automotive, smart wearables, smart home devices, smartphones, and the Internet of Things [1]

证券代码：002655 证券简称：共达电声 公告编号：2025-050 共达电声股份有限公司 关于 2024 年股票期权激励计划预留授予股票期权 登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、股票期权简称：共达 JLC4 2、股票期权代码：037916 根据中国证券监督管理委员会《上市公司股权激励管理办法》及 深圳证券交易所、中国证券登记结算有限责任公司深圳分公司等有关 规则的规定，共达电声股份有限公司（以下简称"公司"）于近日完 成了2024年股票期权激励计划（以下简称"本激励计划"）预留授予 股票期权的登记工作，现将有关事项公告如下： 2、2024 年 8 月 15 日至 2024 年 8 月 26 日，公司在内部 BPM 系 统上对本次激励计划首次授予激励对象的姓名及职务进行了公示。在 公示期内，公司监事会未收到针对公示内容提出异议的情况。2024 年 8 月 26 日，公司监事会披露了《共达电声股份有限公司监事会关 于 2024 年股票期权激励计划首次授予激励对象名单的核查意见及公 示情况的说明》。 3、2024 年 ...