Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Changqing Technology Co., Ltd. on September 8, 2025, which included the approval of several key proposals [1][18] - The meeting was convened by the board of directors and chaired by the chairwoman, Ms. Zhou Yinmei, with both on-site and online voting methods utilized [3][4] - A total of 101 shareholders attended the meeting, representing 69,856,300 shares, which accounts for 50.8214% of the total voting shares [5] Group 2 - The first proposal approved was the amendment of the company's articles of association and related rules, receiving 99.9168% approval from the voting shares [9][10] - The second proposal for the reappointment of the accounting firm for the year 2025 was also approved with 99.9175% support [11] - The third proposal regarding the revision and establishment of certain corporate governance systems was passed with 99.9150% approval [12] - The fourth proposal concerning the profit distribution plan for the first half of 2025 was approved with 99.9154% support [13] Group 3 - The meeting was legally witnessed by lawyers from Beijing Jindu Law Firm, confirming that the meeting's procedures and results were in compliance with relevant laws and regulations [16] - Following the meeting, a separate employee representative meeting was held to elect Mr. Chen Feng as the employee representative director, with his term lasting until the end of the current board's term [19][20] - Mr. Chen Feng has qualifications to serve as a director and does not have any disqualifying conditions as per the Company Law and the company's articles of association [23]
常州长青科技股份有限公司2025年第一次临时股东大会决议公告