维科技术股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 10, 2025, at the Moon Lake Jin Hui Building, Ningbo [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's chairman, Mr. Chen Liangqin [2] Attendance and Voting - All current directors (9) and supervisors (5) attended the meeting, along with the board secretary and senior management [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Reappointment of the accounting firm [3] 2. Cancellation of the supervisory board and amendments to the articles of association and related rules [3] 3. Approval of the shareholder meeting rules [4] 4. Approval of the board meeting rules [4] 5. Approval of the related party transaction management system [4] 6. Approval of the fundraising management system [4] 7. Approval of the management system for shares held by directors and senior management [4] 8. Approval of the independent director work system [4] 9. Approval of the independent director special meeting work system [4] 10. Approval of the accounting firm selection system [5] Legal Verification - The meeting was witnessed by Zhejiang Heyi Guanda Law Firm, confirming that the procedures and results of the meeting complied with legal requirements [5] - All resolutions passed during the meeting were deemed legal and effective [5]