纽威数控装备（苏州）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 6, 2025, at the company's conference room in Suzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Guo Guoxin, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 7 current directors, 6 attended the meeting, with one absent due to official duties [3] - All 3 current supervisors attended the meeting [3] - Key executives including the financial director and several vice presidents were present [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to deregister a subsidiary [4] 2. Proposal to abolish the supervisory board, amend registered capital, and revise the company's articles of association [4] 3. Various governance rules including shareholder meeting rules, board meeting rules, independent director work system, internal audit management system, and external guarantee management system [5][6] - The proposals received the necessary majority votes, with special resolutions requiring two-thirds approval from attending shareholders [6] Legal Compliance - The meeting was witnessed by Beijing Jindu Law Firm, confirming that the convening and proceedings complied with relevant laws and regulations [7] Board Election - On August 6, 2025, the company held a staff representative meeting to elect Wei Jijian as a staff representative director for the third board of directors [10] - Wei Jijian meets the qualifications as per the Company Law and the company's articles of association [10] - The election ensures that the number of directors who are also senior management does not exceed half of the total board members, in compliance with legal requirements [10]