江苏迈信林航空科技股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on August 19, 2025, at the conference room located at 1009 Xihong Road, Taihu Street, Wuzhong District, Suzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Youzhi [4] Attendance - All 9 current directors attended the meeting, with some participating in person and others via communication methods [5] - The company secretary and other senior management also attended the meeting [5] Voting and Resolutions - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - All proposed resolutions were approved during the meeting, including: 1. The resolution to cancel the supervisory board and amend the articles of association [6] 2. The resolution to revise certain internal control systems [6] 3. The resolution to establish internal control systems [6] - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders for approval [7] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [7]