南凌科技股份有限公司2025年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 7, where no resolutions were rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 155 shareholders present, representing 96,662,325 shares, which is 53.0034% of the total voting shares [5][6] - The meeting approved several key resolutions, including the election of the fourth board of directors and amendments to the company's articles of association [7][8] Group 2 - The fourth board of directors consists of seven members, including non-independent directors and independent directors, with a term of three years [41][42] - The board established four specialized committees: audit committee, strategy committee, nomination committee, and remuneration and assessment committee [43] - Key management appointments include Chen Shulin as the manager, Chen Jinbiao as the financial director, and Yu Li as the board secretary, all serving until the end of the board's term [42][44] Group 3 - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [44][45] - The company expressed gratitude to the departing supervisors for their contributions during their tenure [45]