Core Viewpoint - The company held its 14th meeting of the 6th Board of Directors, where it approved the acquisition of a stake in a fund, indicating strategic moves in investment and partnerships [1] Group 1: Meeting Details - The meeting was conducted both in-person and online, with all 9 directors present, ensuring compliance with regulations [1] - The meeting was chaired by Chairman Liang Long, with senior executives in attendance [1] Group 2: Proposal Approval - The board approved a proposal to acquire a 5% stake in the Guangzhou Wehao Fund from Shanghai Yuxin for a nominal price, which has not yet been paid [1] - Following this acquisition, the company will hold a total of 25% of the fund's shares [1] - The proposal received 7 votes in favor, with related directors abstaining from the vote [1]

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。 一、董事会会议召开情况 共达电声股份有限公司（以下简称"公司"）第六届董事会第十 四次会议（以下简称"本次会议"）于2025年9月16日下午以现场与 网络相结合的方式在公司会议室召开，本次会议已于2025年9月13日 以专人送达及电子邮件的方式向公司全体董事发出了通知。会议应出 席董事9人，实际出席董事9人，会议由董事长梁龙主持，公司高级管 理人员列席了会议。会议的召集、召开符合《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》"）和《公司章程》等有关规定。 二、董事会会议审议情况 与会董事经认真审议，表决通过了《关于受让产业基金份额暨关 联交易的议案》 公司拟0对价受让上海鋆芯管理咨询合伙企业（有限合伙）持有的 广州韦豪半导体产业创业投资合伙企业（有限合伙）（以下简称"广 州韦豪基金"）人民币500万元的出资份额（占目标企业出资总额的5%， 截至目前尚未实缴），并签署《财产份额转让协议》以及更新后的《广 州韦豪半导体产业创业投资合伙企业（有限合伙）之合伙协议》 ...

Group 1 - The company, Gongda Electronics, stated on September 15 that it is currently not engaged in precision shell business and is focusing on audio development [1] - The company aims to concentrate on its core business and market demands, enhancing service response efficiency [1] - The company is committed to driving effective growth in customer share [1]

Group 1 - The core viewpoint of the article highlights that Gongda Electronics' DM-ToF technology has broad applications in various sectors including smart logistics, smart home, and healthcare [2]

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]

Core Points - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 by Gongda Electronics Co., Ltd. comply with relevant laws and regulations [2][14] - The meeting was convened by the company's board of directors and took place on September 2, 2025, with both on-site and online voting options available for shareholders [4][14] - The voting results showed a significant majority in favor of the proposals presented during the meeting, with over 98% of small shareholders voting in favor of the resolutions [7][11] Group 1: Meeting Procedures - The extraordinary general meeting was called by the company's sixth board of directors and was presided over by the chairman [3] - The notice for the meeting was published on August 15, 2025, detailing the time, location, voting methods, and agenda [3][4] - The meeting adhered to the legal requirements set forth in the Company Law and the company's articles of association [14] Group 2: Attendance and Voting - A total of 4 shareholders and their proxies attended the on-site meeting, representing 64,957,415 shares, which is 18.0437% of the total voting shares [6] - An additional 273 shareholders participated through online voting, representing 9,583,250 shares [6] - The combined total of shares represented at the meeting was significant, ensuring a valid voting process [6] Group 3: Voting Results - The meeting's resolutions received overwhelming support, with 74,070,565 shares voting in favor, accounting for a majority of the votes cast [7] - Small shareholders showed a high level of agreement, with 98.2945% voting in favor of the proposals [8] - The voting results were announced without any objections from the attending shareholders [7][14]

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 ...