恒为科技（上海）股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Hengwei Technology (Shanghai) Co., Ltd. was held on September 8, 2025, at the company's meeting room in Shanghai [2][3] - The meeting was presided over by Chairman Shen Zhenyu, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the Articles of Association [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - Two resolutions were passed during the meeting: the first was to cancel the supervisory board and amend the Articles of Association, which was approved by more than two-thirds of the voting rights represented [3][4] - The second resolution involved amending certain governance systems, which was approved by more than half of the voting rights represented [3][4] - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the procedures and voting results were legal and valid [4]