Group 1 - The first extraordinary general meeting of shareholders was held on June 24, 2025, with no resolutions rejected [2] - The meeting was convened in accordance with the Company Law and the Articles of Association, using a combination of on-site and online voting [2][4] - All board members and key management personnel attended the meeting, ensuring compliance with legal and regulatory requirements [3][6] Group 2 - The proposal to abolish the supervisory board and amend the Articles of Association was approved with a special resolution requiring more than two-thirds of the voting rights [4][5] - The third board of directors was elected, consisting of three non-independent directors and three independent directors [9][12] - The board of directors' first meeting was held on the same day, where key positions and committees were established [12][28] Group 3 - The newly elected board members include Liang Jinli as chairman, Chen Zhihao as vice chairman, and Zhu Qihua as general manager [12][14] - The specialized committees of the board were formed, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [10][28] - The appointments of senior management personnel and the securities affairs representative were confirmed, with their terms lasting until the end of the current board's term [14][32]
圣晖系统集成集团股份有限公司2025年第一次临时股东大会决议公告