上海骄成超声波技术股份有限公司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 8, 2025, at the company's conference room in Shanghai [2][3] - All resolutions proposed during the meeting were approved without any objections [2] Attendance and Voting - The meeting was attended by all five current directors and three supervisors, along with key executives including the deputy general manager and board secretary [4] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [3] Resolutions Passed - A resolution to change the registered capital, abolish the supervisory board, and amend the articles of association was approved [5] - Multiple governance-related resolutions were passed, including amendments to the rules for shareholder meetings, board meetings, independent director working guidelines, external guarantee management, related party transaction decision-making, external investment management, fundraising management, and prevention of major shareholder fund occupation [6][7] - A resolution allowing a wholly-owned subsidiary to mortgage its assets to apply for a bank loan, with the company providing guarantees, was also approved [7] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7]