宝鼎科技股份有限公司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 in 2025 on September 9, 2025, with a combination of on-site and online voting methods [3][5][10] - A total of 158 shareholders and representatives attended the meeting, holding 255,538,848 shares, which accounted for 65.8630% of the total voting shares [5][6] - The meeting approved several key proposals, including the profit distribution plan for the first half of 2025 and changes to the company's registered address and business scope [10][12][14] Group 2 - The company confirmed the election of Zhang Xufeng as the representative director to execute company affairs and as the legal representative [41][47] - The audit committee of the board was confirmed to consist of three members, including independent director Zou Haibo as the convener [43][48] - The board meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [39][35]