Group 1 - The core point of the announcement is the successful convening of the third extraordinary general meeting of shareholders for Tongda Chuangzhi (Xiamen) Co., Ltd., where all resolutions were approved without any objections [1][2][5] - The meeting was held on September 9, 2025, with both on-site and online voting options available for shareholders [3][4] - A total of 50 shareholders attended the meeting, representing 80,841,569 shares, which accounts for 71.0152% of the total voting shares [6][9] Group 2 - The meeting approved several key resolutions, including the adjustment of the company's organizational structure and the revision of the Articles of Association, with 99.9937% of the votes in favor [13][15] - Other governance documents were also revised and approved, including the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings, with approval rates exceeding 99.9869% [16][20] - The meeting also included the approval of the reappointment of the accounting firm, with 99.9869% of votes in favor [36] Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [39] - The company also announced the resignation of non-independent director Ye Jinhong and his subsequent election as an employee representative director during the second employee representative assembly held on the same day [43][44] - Ye Jinhong's election maintains the board's composition, ensuring compliance with legal requirements regarding the number of directors [44]
通达创智（厦门）股份有限公司 2025年第三次临时股东会决议公告