国睿科技股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on September 3, 2025, at the Guorui Building, Nanjing, Jiangsu Province [1] - The meeting was chaired by the company's chairman, Ms. Gu Jihang, and followed legal regulations for convening and voting [1] - All 9 current directors attended the meeting, along with the board secretary and several executives [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of an accounting firm [2] 2. Provision of performance guarantees for the wholly-owned subsidiary's business [2] 3. Expansion of the company's business scope and amendment of the Articles of Association [2] Voting and Legal Compliance - The third resolution required a special resolution, passing with more than two-thirds of the valid voting shares [3] - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Nanjing) Law Firm, confirming that all procedures and results complied with relevant laws and regulations [3]