湖南航天环宇通信科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 1, 2025, at the Hunan Aerospace Universe Aviation Industry Park in Changsha [2] - The meeting was convened by the board of directors and chaired by Chairman Li Wanxiao, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the Articles of Association [4] 2. Amendments to the Rules of Procedure for Shareholders' Meetings [4] 3. Amendments to the Rules of Procedure for Board Meetings [5] 4. Amendments to the Management Measures for Related Party Transactions [5] 5. Amendments to the Management Measures for External Investments [5] 6. Amendments to the External Guarantee Management System [5] 7. Amendments to the Management System for Raised Funds [5] 8. Addition of non-independent directors to the fourth board of directors [5] Voting Results - All resolutions were passed with the special resolution requiring more than two-thirds of the valid voting rights held by attending shareholders, while other resolutions required more than half [7] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [8] Election of Employee Representative Director - Following the shareholder meeting, an employee representative meeting was held, resulting in the election of Huang Shengjun as the employee representative director of the fourth board of directors [9] - Huang Shengjun's term will last until the end of the fourth board's term [9] Background of Huang Shengjun - Huang Shengjun, born in 1974, has extensive experience in various managerial roles within the telecommunications and electronics sectors [10][11]