广东嘉元科技股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 19, 2025, at the company's office in Meizhou, Guangdong Province [2] - The total share capital of the company as of the registration date was 426,239,162 shares, with 2,699,900 shares in the company's repurchase account, resulting in 423,539,262 shares eligible for voting [2] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods, presided over by the chairman, Liao Pingyuan, in compliance with relevant laws and regulations [3] - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior management [4] - Two main resolutions were passed: 1. The resolution to cancel the supervisory board, change registered capital, and amend the company’s articles of association [5] 2. The resolution to revise and establish certain governance systems [6] Legal Compliance - The meeting was witnessed by Guangdong Xinda Law Firm, confirming that the procedures and qualifications of the meeting were in accordance with legal and regulatory requirements [7]