泰豪科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on August 1, 2025, at the Taikang Military Industrial Building in Nanchang, Jiangxi [2] - The meeting was chaired by the company's chairman, Mr. Li Ziqiang, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 6 current directors, 4 attended the meeting, while 2 were absent due to other commitments [3] - Out of 3 current supervisors, 2 attended, with 1 absent for similar reasons [3] - The board secretary, Mr. Li Changhao, was present at the meeting [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved, requiring more than two-thirds of the voting rights held by attending shareholders [4][5] - The proposal to amend the rules of shareholder meetings was also approved [4] - The proposal to amend the rules of board meetings was similarly approved [5] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers confirming that the meeting's procedures complied with relevant laws and regulations [6] Election of Employee Representative Director - An employee representative meeting was held on August 1, 2025, where Mr. Li Changhao was elected as the employee representative director for the ninth board, with his term starting immediately [8] - Mr. Li's qualifications meet the requirements for serving as a director, and he has no conflicts of interest with major shareholders or other directors [10]