阿科力: 无锡阿科力科技股份有限公司第四届董事会第十九次会议决议公告

Meeting Details - The 19th meeting of the 4th Board of Directors of Wuxi Akol Technology Co., Ltd. was held on May 28, 2025, with all 8 directors present, meeting the legal requirements [1] - The meeting was notified via email and phone on May 21, 2025 [1] Voting Results - All resolutions discussed were unanimously approved by the non-related directors, with 8 votes in favor, 0 against, and 0 abstentions, resulting in a 100% approval rate [1][2][3] - The resolutions include proposals for the election of the board and the cancellation of the supervisory board, which will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2][3]