江苏利通电子股份有限公司 2025年第二次临时股东会决议公告

Meeting Overview - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was held on August 22, 2025, at the administrative building of Jiangsu Litong Electronics Co., Ltd. in Yixing City, Jiangsu Province [1] - The meeting was convened by the board of directors and chaired by Mr. Shao Shuwei, with a combination of on-site and online voting [2] Voting Results - There was a resolution that was not passed due to a misunderstanding of the cumulative voting rules by the controlling shareholder, Mr. Shao Shuwei, who mistakenly cast the cumulative vote as one vote [1] - The company plans to re-evaluate the proposal at a later date [1] - The voting process and results complied with the Company Law and the company's articles of association [2] Attendance - All six current directors attended the meeting, with the chairman participating via telecommunication [3] - All five current supervisors attended, with one supervisor participating via telecommunication [3] - The board secretary and the financial director were present, along with other senior executives [3] Proposal Review - The meeting reviewed proposals, including the election of a non-independent director, with no special resolutions presented [4] - A separate vote was conducted for the proposal concerning small and medium investors [4] Legal Witness - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers providing legal opinions confirming the legality of the meeting's procedures and results [5] - The legal opinions were signed and stamped by the law firm's director [5]