苏州天准科技股份有限公司 2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Xu Yihua, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening and holding the meeting complied with the Company Law and the company's articles of association [2][3][8] Group 2 - The meeting saw the attendance of all seven current directors and three supervisors, with the board secretary also present [3] - The meeting was witnessed by Zhejiang Liuhe Law Firm, which provided a legal opinion confirming the legality of the meeting's procedures and resolutions [8] Group 3 - Several resolutions were passed, including changes to the company's registered capital and amendments to the articles of association [4][5] - All resolutions related to the amendments of various internal rules and regulations were approved, including the management of fundraising and related party transactions [5][6][7] Group 4 - The company announced the resignation of non-independent director Wen Yanpei due to personal reasons, effective immediately upon submission of his resignation [10][11] - Wen Yanpei held no direct shares in the company but had an indirect holding of 3,100,000 shares through an investment partnership [12] - His resignation does not affect the minimum number of board members or the normal operation of the board [12]