Group 1 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, to discuss various proposals [3][4] - The meeting was convened by the board of directors and chaired by Chairman Lu Yazu, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All proposed resolutions were passed, including the use of idle raised funds for cash management and changes to the company's registered capital and structure [3][5][6] Group 2 - The company announced the resignation of director and vice president Gu Feifeng due to personal reasons, while he will continue to serve as vice president [7][8] - The company held a staff representative meeting on August 1, 2025, where Wang Tianhao was elected as the staff representative director of the board [7][9] - Wang Tianhao does not hold any direct shares in the company but has an indirect holding of 20,000 shares, representing 0.02% of the total share capital [9][10]
苏州华之杰电讯股份有限公司 2025年第一次临时股东大会决议公告