长电科技: 江苏长电科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on September 5, 2025, at its headquarters in Jiangsu [1] - All resolutions proposed during the meeting were passed with significant majority votes, indicating strong shareholder support [1] - The meeting was legally compliant with the Company Law and the company's articles of association, ensuring the validity of the proceedings [1] Group 2 - The voting results showed that 99.47% of A-shareholders supported the resolutions, with only a small percentage of dissent [1] - The company reappointed its accounting firm and elected non-independent directors, which were key agenda items during the meeting [1] - Legal representatives confirmed that the meeting's procedures and resolutions were valid and complied with relevant laws and regulations [1]