银河电子: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on September 5, 2025, at 14:45, with both on-site and online voting options available [1][2] - A total of 5 shareholders attended the meeting in person, representing 23.4878% of the voting shares [1] - Online voting included 660 shareholders, representing 10,236,163 shares, which is 0.9087% of the total voting shares [2] Resolutions Passed - The shareholders approved the proposal to change the company's business scope and amend the Articles of Association, with 263,800,194 votes in favor, accounting for the majority of the voting shares [2] - The proposal to amend the internal governance system was also approved, including: - Amendment of the Shareholders' Meeting Rules, with 263,780,794 votes in favor [3] - Amendment of the Board Meeting Rules, with 259,739,261 votes in favor, representing 98.1725% of the voting shares [3] - Amendment of the Independent Director System, with 259,694,361 votes in favor [3] - Amendment of the Related Party Transaction Management System, with 259,692,061 votes in favor, representing 98.1547% of the voting shares [3] - Amendment of the Cumulative Voting Implementation Rules, with 259,684,661 votes in favor, representing 98.1519% of the voting shares [3] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with the Company Law and relevant regulations, deeming the resolutions valid [4]