电光科技: 电光防爆科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Electric Light Technology Co., Ltd. was held on August 19, 2025, with both on-site and online voting options available [1][2] - A total of 344 shareholders attended, representing 197,495,300 shares, which is 54.5447% of the total voting shares [1] Voting Results - Proposal 1: Change of company address and business scope, and amendment of the Articles of Association received 197,419,000 votes in favor, accounting for 0.0143% of the total voting shares [2] - Proposal 2: Amendment of the Rules of Procedure for Shareholders' Meetings received 197,424,500 votes in favor, accounting for 0.0141% of the total voting shares [3] - Proposal 3: Amendment of the Rules of Procedure for Board Meetings received 197,419,000 votes in favor, accounting for 0.0142% of the total voting shares [4] - Proposal 4: Amendment of the Independent Director Work System received 197,417,600 votes in favor, accounting for 0.0142% of the total voting shares [5] - Proposal 5: Amendment of the Fund Management System received 197,415,700 votes in favor, accounting for 0.0147% of the total voting shares [6] - Proposal 6: Amendment of the Compensation Management System for Directors and Senior Management received 197,407,900 votes in favor, accounting for 0.0160% of the total voting shares [7] - Proposal 7: Amendment of the Related Party Transaction Decision-Making System received 197,419,100 votes in favor, accounting for 0.0144% of the total voting shares [8] - Proposal 8: Amendment of the External Guarantee Management System received 197,417,600 votes in favor, accounting for 0.0142% of the total voting shares [6] - Proposal 9: Amendment of the External Investment Management System received 197,411,200 votes in favor, accounting for 0.0186% of the total voting shares [7] - Proposal 10: Election of the sixth board of non-independent directors received majority approval [8] - Proposal 11: Election of three independent directors received majority approval [8] Legal Opinion - The meeting and voting procedures were confirmed to be legal and valid according to the relevant regulations and company bylaws [8]