江苏银河电子股份有限公司2025年第一次临时股东会决议公告

Meeting Details - The first extraordinary general meeting of shareholders was held on September 5, 2025, with a total of 665 shareholders and proxies present, representing 264,574,334 shares, which is 23.4878% of the total voting shares [3][4] - The meeting was conducted both in-person and via online voting, with specific time slots allocated for voting [2][3] Resolutions Passed - The meeting 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 99.7074% of the votes cast [5][6] - The meeting also approved several amendments to internal governance rules, including: - Revision of the Shareholders' Meeting Rules, with 263,780,794 votes in favor (99.7001%) [7] - Revision of the Board Meeting Rules, with 259,739,261 votes in favor (98.1725%) [7] - Revision of the Independent Director System, with 259,694,361 votes in favor (98.1555%) [8] - Revision of the Related Party Transaction Management System, with 259,692,061 votes in favor (98.1547%) [8] - Revision of the Cumulative Voting Implementation Rules, with 259,684,661 votes in favor (98.1519%) [9] Legal Compliance - The meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm, who confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [10] Share Pledge Release - The controlling shareholder, Galaxy Electronics Group, announced the release of part of its pledged shares, reducing the pledged shares from 47.71% to 33.38% of its total holdings [12][13] - The controlling shareholder confirmed that there are no non-operating fund occupations or violations that could harm the interests of the listed company [13]