Group 1 - The company held a shareholders' meeting on August 1, 2025, at its headquarters in Huai'an, Jiangsu Province [2] - All board members, supervisors, and the board secretary attended the meeting, confirming full attendance [3] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [2][6] Group 2 - The meeting approved several resolutions, including changes to the company's registered capital, type, business scope, and the cancellation of the supervisory board [4][5] - A total of two main proposals were presented, with one requiring a two-thirds majority for approval and the other obtaining a simple majority [5] - The legal firm Deheng Shanghai Law Firm provided witness services, confirming the legality of the meeting procedures and resolutions [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