Meeting Overview - The first extraordinary general meeting of shareholders for Jiangsu Hanbang Technology Co., Ltd. was held on August 1, 2025 [2] - The meeting took place at the company's conference room located at No. 1-9 Jixian Road, Huai'an Economic and Technological Development Zone, Jiangsu Province [2] - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The meeting approved the proposal to change the company's registered capital, company type, business scope, cancel the supervisory board, and amend the articles of association and its attachments [4] - Additional proposals regarding the revision of various governance systems, including the fundraising management system and independent director work system, were also approved [5] Voting and Legal Compliance - The voting process combined on-site and online methods, complying with the Company Law and the company's articles of association [2] - The meeting's resolutions were validated by the law firm Deheng Shanghai, confirming that all procedures and results adhered to legal requirements [6]
江苏汉邦科技股份有限公司2025年第一次临时股东大会决议公告