江苏帝奥微电子股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on July 29, 2025, in Shanghai, and all resolutions were passed without any objections [2][5][6] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Ju Jianhong, utilizing a combination of on-site and online voting methods, ensuring compliance with the Company Law and the company's articles of association [3][6] - A total of 5 directors and 3 supervisors attended the meeting, along with the board secretary and other senior management personnel, confirming the presence of key stakeholders [4][6] Group 2 - The main agenda item was the election of an independent director for the second board of directors, which was approved by more than half of the voting rights held by attending shareholders or their proxies [5][6] - The meeting's legal compliance was verified by Beijing Zhonglun (Shanghai) Law Firm, confirming that all procedures and voting results were valid and in accordance with legal regulations [6]